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TUCKER EMS LIMITED

Company number 05559235

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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)
24 May 2019 SH08 Change of share class name or designation
24 May 2019 SH08 Change of share class name or designation
24 May 2019 SH08 Change of share class name or designation
24 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfer 16/01/2019
28 Nov 2018 AD01 Registered office address changed from Unit 9 Old Cider Works Abbotskerswell Newton Abbot Devon TQ12 5NF to Old Cider Works Abbotskerswell Newton Abbot Devon TQ12 5NF on 28 November 2018
17 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
21 Aug 2018 AA Unaudited abridged accounts made up to 31 January 2018
27 Mar 2018 AP01 Appointment of Mr Stuart Branson as a director on 20 March 2018
18 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
18 Sep 2017 PSC01 Notification of Louise Jane Christie as a person with significant control on 14 October 2016
04 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
23 Nov 2016 SH08 Change of share class name or designation
23 Nov 2016 SH08 Change of share class name or designation
23 Nov 2016 SH08 Change of share class name or designation
23 Nov 2016 SH08 Change of share class name or designation
23 Nov 2016 SH08 Change of share class name or designation
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 300
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 300