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EMPIRE MEDICAL LOCUMS LIMITED

Company number 07732042

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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)
19 Apr 2012 TM01 Termination of appointment of Andrew Brundle as a director
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2012 AP01 Appointment of Mr Steven Carlo Mogano as a director
25 Jan 2012 AP03 Appointment of Nigel John Dudley as a secretary
14 Oct 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 14 October 2011
19 Sep 2011 CERTNM Company name changed empire medical recruitment LIMITED\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
19 Sep 2011 CONNOT Change of name notice
15 Sep 2011 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
15 Sep 2011 TM01 Termination of appointment of Michael Ward as a director
15 Sep 2011 TM01 Termination of appointment of Gateley Incorporations Limited as a director
15 Sep 2011 AP01 Appointment of Andrew Eddward Brundle as a director
15 Sep 2011 AP01 Appointment of Mr Darren Jonathan Browne as a director
02 Sep 2011 CERTNM Company name changed ensco 879 LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-08-16
02 Sep 2011 CONNOT Change of name notice
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)