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EMMI UK LIMITED

Company number 04874211

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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)
04 Jan 2017 AP01 Appointment of Robin Andreas Barraclough as a director on 22 December 2016
04 Jan 2017 TM01 Termination of appointment of Markus Daniel Heim as a director on 22 December 2016
06 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
12 Apr 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4,717,498
10 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4,717,498
20 Feb 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AP01 Appointment of Mr Markus Daniel Heim as a director
02 Jan 2014 TM01 Termination of appointment of Matthias Kunz as a director
28 Nov 2013 AP03 Appointment of Mr David Laurence Moss as a secretary
28 Nov 2013 TM02 Termination of appointment of Shaun Friend as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 4,717,498
25 Mar 2013 AP01 Appointment of Jörg Johann Riboni as a director
17 Sep 2012 AUD Auditor's resignation
10 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of Reto Conrad as a director
20 Feb 2012 AA Full accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from 12 Blades Court Deodar Road Putney London SW15 2NU on 19 August 2011
02 Mar 2011 AA Full accounts made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Reto Juerg Conrad on 21 August 2010
02 Sep 2010 CH01 Director's details changed for Julie Plant on 21 August 2010