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E.M.I. OVERSEAS HOLDINGS LIMITED

Company number 00403200

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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)
23 Jul 2018 PSC05 Change of details for Emi Group International Holdings Limited as a person with significant control on 23 July 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
31 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
31 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
31 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Sep 2017 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of Richard Michael Constant as a director on 28 July 2017
13 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
20 May 2017 AP01 Appointment of Mr Paramjit Jassal as a director on 18 May 2017
31 Mar 2017 TM01 Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
28 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
28 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,100
12 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
12 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14