- Company Overview for EMPIRIX UK LIMITED (04048495)
- Filing history for EMPIRIX UK LIMITED (04048495)
- People for EMPIRIX UK LIMITED (04048495)
- More for EMPIRIX UK LIMITED (04048495)
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) |
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14 Aug 2013 | CH01 | Director's details changed for Gregor Neil Ferguson on 1 August 2013 | |
13 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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10 Oct 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Sep 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
15 Sep 2011 | TM01 | Termination of appointment of John Hawkins as a director | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
14 Jan 2010 | AP01 | Appointment of John Raymond Hawkins as a director | |
10 Jan 2010 | AP01 | Appointment of John Dominick Danna as a director | |
09 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
19 Dec 2009 | TM01 | Termination of appointment of Andrew Belcher as a director | |
11 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
07 Sep 2009 | 288b | Appointment terminated director raymond hodgdon | |
28 Aug 2009 | 288b | Appointment terminated director martin yalden | |
30 Apr 2009 | 288b | Appointment terminated director arvinder chana | |
30 Apr 2009 | 288a | Director appointed martin joseph yalden | |
30 Apr 2009 | 288a | Director appointed andrew douglas belcher | |
30 Apr 2009 | 288c | Director's change of particulars / gregor ferguson / 09/04/2008 | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Sep 2008 | 363a | Return made up to 07/08/08; full list of members | |
22 Apr 2008 | 288b | Appointment terminated director james eliason | |
22 Apr 2008 | 288a | Director appointed gregor neil ferguson | |
22 Apr 2008 | 288a | Director appointed raymond william dezenzo jr |