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EMINENT CRISIS MANAGEMENT GROUP LIMITED

Company number 08737098

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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)
27 Nov 2023 TM01 Termination of appointment of Ingrid Anna Shipton as a director on 24 November 2023
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
11 Aug 2022 PSC07 Cessation of Mark Colin Biggs as a person with significant control on 7 July 2016
27 Aug 2021 CH01 Director's details changed for Mr Mark Colin Biggs on 27 August 2021
25 Aug 2021 CH01 Director's details changed for Ms Ingrid Anna Shipston on 25 August 2021
16 Aug 2021 AP01 Appointment of Ms Ingrid Anna Shipston as a director on 16 August 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2019 TM01 Termination of appointment of Johan Wolmarans as a director on 25 September 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
16 Feb 2018 TM01 Termination of appointment of Didier Meert as a director on 14 February 2018
07 Nov 2017 AP01 Appointment of Mr Didier Meert as a director on 3 November 2017
16 Aug 2017 PSC01 Notification of Mark Colin Biggs as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 AD01 Registered office address changed from Unit 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 10 November 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015