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GT EMBLEM INVESTMENTS LIMITED

Company number SC288590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2014 AP04 Appointment of Galliford Try Secretariat Services Limited as a secretary on 29 August 2014
13 Aug 2014 TM01 Termination of appointment of Richard David Hodsden as a director on 9 July 2014
13 Aug 2014 TM01 Termination of appointment of Donald William Borland as a director on 9 July 2014
05 Aug 2014 MISC Section 519
29 Jul 2014 MISC Section 519
16 Jul 2014 MR04 Satisfaction of charge 1 in full
16 Jul 2014 MR04 Satisfaction of charge 2 in full
30 Apr 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 TM01 Termination of appointment of John Richards as a director
03 Dec 2013 AP01 Appointment of Richard David Hodsden as a director
21 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
18 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
07 May 2013 AA Full accounts made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
31 May 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
11 May 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AA Full accounts made up to 31 December 2010
08 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 2
22 Feb 2012 MEM/ARTS Memorandum and Articles of Association
22 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 06/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012 AP01 Appointment of Mr John Steel Richards as a director
09 Feb 2012 AP01 Appointment of Donald William Borland as a director
10 Sep 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
09 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders