- Company Overview for EMPYRAEN SECRETARIES LIMITED (06140071)
- Filing history for EMPYRAEN SECRETARIES LIMITED (06140071)
- People for EMPYRAEN SECRETARIES LIMITED (06140071)
- More for EMPYRAEN SECRETARIES LIMITED (06140071)
| 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) |
|---|---|---|---|
| 16 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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|
| 05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
|
|
| 04 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 28 Jan 2011 | CH01 | Director's details changed for Mr Robert Stanley Markland on 31 December 2010 | |
| 28 Jan 2011 | CH01 | Director's details changed for Nicholas David Gilbert on 31 December 2010 | |
| 08 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH04 | Secretary's details changed for Springfield Secretarial Services Limited on 19 January 2010 | |
| 29 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 15 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 28 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 17 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 | |
| 13 Mar 2008 | 363a | Return made up to 06/03/08; full list of members | |
| 26 Mar 2007 | 288a | New director appointed | |
| 26 Mar 2007 | 288a | New director appointed | |
| 26 Mar 2007 | 288a | New secretary appointed | |
| 26 Mar 2007 | 288b | Secretary resigned | |
| 26 Mar 2007 | 288b | Director resigned | |
| 06 Mar 2007 | NEWINC | Incorporation |