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EMMI UK LIMITED

Company number 04874211

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	TM02	Termination of appointment of David Laurence Moss as a secretary on 16 February 2024	View PDF Termination of appointment of David Laurence Moss as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AP01	Appointment of Mr Sacha Didier Gerber as a director on 16 November 2023	View PDF Appointment of Mr Sacha Didier Gerber as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Ricarda Demarmels as a director on 16 November 2023	View PDF Termination of appointment of Ricarda Demarmels as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP03	Appointment of Mr Marc Wickham as a secretary on 17 April 2023	View PDF Appointment of Mr Marc Wickham as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CH01	Director's details changed for Ricarda Demarmels on 23 March 2023	View PDF Director's details changed for Ricarda Demarmels on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	PSC05	Change of details for Emmi Ag as a person with significant control on 16 March 2021	View PDF Change of details for Emmi Ag as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	TM01	Termination of appointment of Jörg Johann Riboni as a director on 30 April 2019	View PDF Termination of appointment of Jörg Johann Riboni as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Ricarda Demarmels as a director on 3 June 2019	View PDF Appointment of Ricarda Demarmels as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AD01	Registered office address changed from 13 Blades Court Deodar Road Putney London SW15 2NU to 111 Upper Richmond Road Putney London SW15 2TJ on 27 June 2018	View PDF Registered office address changed from 13 Blades Court Deodar Road Putney London SW15 2NU to 111 Upper Richmond Road Putney London SW15 2TJ on 27 June 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
25 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	PSC05	Change of details for Emmi Ag as a person with significant control on 25 August 2017	View PDF Change of details for Emmi Ag as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)

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EMMI UK LIMITED

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