Emi Group Electronics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
THORN EMI ELECTRONICS LIMITED
Company type Private Limited Company , Active Company Number 00461611 Record last updated Wednesday, April 3, 2024 8:53:57 AM UTC Official Address 364 Kensington High Street Holland There are 557 companies registered at this street
Postal Code W148NS Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Apr 1, 2024 Resignation of one Director (a man) Registry Apr 1, 2024 Appointment of a man as Director and Solicitor Registry Jan 24, 2022 Resignation of one Director (a man) Registry Jan 24, 2022 Appointment of a man as Director and Accountant Registry May 18, 2017 Appointment of a man as Chief Financial Officer - Finance Operat and Director Registry Mar 31, 2017 Appointment of a man as Solicitor and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 8, 2014 Change of accounting reference date Financials Dec 3, 2013 Annual accounts Registry Nov 19, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Nov 19, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Nov 19, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Sep 27, 2013 Change of particulars for director Registry Aug 19, 2013 Annual return Registry Feb 20, 2013 Change of particulars for director Registry Feb 20, 2013 Change of particulars for director 4616... Registry Feb 8, 2013 Change of registered office address Registry Dec 17, 2012 Notification of single alternative inspection location Registry Dec 15, 2012 Resignation of one Secretary Registry Dec 15, 2012 Appointment of a woman as Secretary Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge 4616... Registry Nov 26, 2012 Appointment of a woman as Secretary Registry Nov 26, 2012 Resignation of one Secretary Registry Nov 2, 2012 Appointment of a man as Director Registry Nov 1, 2012 Appointment of a man as General Counsel and Director Registry Oct 12, 2012 Appointment of a man as Director Registry Oct 8, 2012 Appointment of a man as Director 4616... Registry Oct 8, 2012 Resignation of one Director Registry Oct 8, 2012 Resignation of one Director 4616... Registry Oct 8, 2012 Resignation of one Director Registry Sep 28, 2012 Two appointments: 2 men Registry Sep 28, 2012 Resignation of a woman Registry Aug 24, 2012 Annual return Financials Aug 24, 2012 Annual accounts Registry Jan 10, 2012 Notification of single alternative inspection location Registry Jan 10, 2012 Change of location of company records to the single alternative inspection location Financials Jan 2, 2012 Annual accounts Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4616... Registry Sep 29, 2011 Change of particulars for corporate secretary Registry Aug 22, 2011 Annual return Registry Mar 11, 2011 Change of particulars for director Registry Jan 26, 2011 Appointment of a man as Director Registry Jan 10, 2011 Appointment of a woman as Director Registry Dec 21, 2010 Resignation of one Secretary Registry Dec 21, 2010 Appointment of a person as Secretary Registry Dec 21, 2010 Notification of single alternative inspection location Registry Dec 21, 2010 Resignation of one Secretary Registry Dec 21, 2010 Appointment of a person as Secretary Registry Dec 16, 2010 Two appointments: a man and a woman,: a man and a woman Financials Oct 11, 2010 Annual accounts Registry Sep 6, 2010 Annual return Registry Jul 27, 2010 Appointment of a man as Director Registry Jul 27, 2010 Resignation of one Director Registry Jul 19, 2010 Resignation of one Director (a man) Registry Jul 16, 2010 Appointment of a man as Director and Chartered Accountant Financials Feb 3, 2010 Annual accounts Registry Oct 21, 2009 Change of particulars for director Registry Oct 14, 2009 Notification of single alternative inspection location Registry Sep 9, 2009 Annual return Registry Aug 10, 2009 Resignation of a director Registry Jul 8, 2009 Resignation of one Finance Director and one Director (a man) Registry May 1, 2009 Register of members Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Financials Feb 5, 2009 Annual accounts Registry Dec 23, 2008 Appointment of a man as Director Registry Dec 23, 2008 Resignation of a director Registry Dec 23, 2008 Resignation of a director 4616... Registry Dec 17, 2008 Resignation of 2 people: one Company Director and one Director (a man) Registry Dec 17, 2008 Appointment of a man as Finance Director and Director Registry Oct 10, 2008 Particulars of a mortgage or charge Registry Sep 29, 2008 Appointment of a man as Director Registry Sep 29, 2008 Resignation of a director Registry Sep 22, 2008 Appointment of a man as Director Registry Sep 22, 2008 Resignation of one Managing Director and one Director (a man) Registry Aug 29, 2008 Annual return Registry Jan 31, 2008 Particulars of a mortgage or charge Registry Jan 31, 2008 Declaration in relation to assistance for the acquisition of shares Registry Jan 31, 2008 Alteration to memorandum and articles Registry Jan 28, 2008 Auditor's letter of resignation Financials Jan 28, 2008 Annual accounts Registry Dec 12, 2007 Resignation of a director Registry Dec 12, 2007 Resignation of a director 4616... Registry Dec 12, 2007 Appointment of a director Registry Dec 12, 2007 Appointment of a director 4616... Registry Dec 12, 2007 Appointment of a director Registry Dec 12, 2007 Resignation of a director Registry Nov 23, 2007 Three appointments: 3 men Registry Nov 23, 2007 Resignation of one Chartered Management Accountan and one Director (a man) Registry Sep 20, 2007 Appointment of a director Registry Sep 20, 2007 Resignation of a director Registry Sep 20, 2007 Appointment of a director Registry Sep 6, 2007 Annual return Registry Aug 31, 2007 Two appointments: 2 men Registry Aug 31, 2007 Resignation of one Solicitor and one Director (a man) Financials Oct 3, 2006 Annual accounts Registry Sep 13, 2006 Annual return Financials Oct 3, 2005 Annual accounts Registry Aug 30, 2005 Annual return
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