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EMINOX PTE LIMITED

Company number 04125393

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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)
22 Jan 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Jan 2024	AP01	Appointment of Mr Alan Gary Lyons as a director on 1 January 2024	View PDF Appointment of Mr Alan Gary Lyons as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023	View PDF Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Mark Charles Runciman as a director on 31 March 2023	View PDF Termination of appointment of Mark Charles Runciman as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of David John Hodgson as a secretary on 23 February 2023	View PDF Termination of appointment of David John Hodgson as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP03	Appointment of Mr Ravinder Henry Saib as a secretary on 23 February 2023	View PDF Appointment of Mr Ravinder Henry Saib as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
09 Sep 2022	AP01	Appointment of Mr Mark Charles Runciman as a director on 9 September 2022	View PDF Appointment of Mr Mark Charles Runciman as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Daniel Simon Bingham as a director on 9 September 2022	View PDF Appointment of Mr Daniel Simon Bingham as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	RP04AP01	Second filing for the appointment of Mr Andrew Joseph Meakin as a director	View PDF Second filing for the appointment of Mr Andrew Joseph Meakin as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP03	Appointment of Mr David John Hodgson as a secretary on 18 June 2021	View PDF Appointment of Mr David John Hodgson as a secretary on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Jacqueline Spruce as a director on 11 June 2021	View PDF Termination of appointment of Jacqueline Spruce as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM02	Termination of appointment of Jacqueline Spruce as a secretary on 18 June 2021	View PDF Termination of appointment of Jacqueline Spruce as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of David Elliot Meadows as a director on 11 June 2021	View PDF Termination of appointment of David Elliot Meadows as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Feb 2020	AP03	Appointment of Mrs Jacqueline Spruce as a secretary on 7 February 2020	View PDF Appointment of Mrs Jacqueline Spruce as a secretary on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM02	Termination of appointment of David John Hodgson as a secretary on 7 February 2020	View PDF Termination of appointment of David John Hodgson as a secretary on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mrs Jacqueline Spruce as a director on 7 February 2020	View PDF Appointment of Mrs Jacqueline Spruce as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EMINOX PTE LIMITED

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