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Emi LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EMI LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00053317
Record last updated Wednesday, April 3, 2024 8:52:04 AM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
Sector head, limit, office, service, support

Charts

Visits

EMI LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 31, 2017 Resignation of one Director Resignation of one Director
Registry Jul 28, 2017 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Financials Jun 13, 2017 Annual accounts Annual accounts
Registry Jun 13, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 13, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 13, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2017 Appointment of a man as Chief Financial Officer - Finance Operations and Director Appointment of a man as Chief Financial Officer - Finance Operations and Director
Registry Mar 31, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 31, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2017 Resignation of one International Chief Financial Officer and one Director (a man) Resignation of one International Chief Financial Officer and one Director (a man)
Registry Nov 15, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 15, 2016 Statement of capital Statement of capital
Registry Nov 15, 2016 Solvency statement Solvency statement
Registry Nov 15, 2016 Resolution Resolution
Financials Oct 26, 2016 Annual accounts Annual accounts
Registry Oct 26, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 26, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 26, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 16, 2015 Annual accounts Annual accounts
Registry Oct 16, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 16, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 16, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 13, 2015 Annual return Annual return
Registry May 22, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry May 19, 2015 Miscellaneous document Miscellaneous document
Registry Oct 2, 2014 Annual return Annual return
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Change of accounting reference date Change of accounting reference date
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Nov 20, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 20, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Nov 20, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 16, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 16, 2013 Second filing with mud for form ar01 7891357... Second filing with mud for form ar01 7891357...
Registry Oct 1, 2013 Annual return Annual return
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 2591447... Change of particulars for director 2591447...
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for director 2590530... Change of particulars for director 2590530...
Registry Feb 8, 2013 Change of registered office address Change of registered office address
Registry Jan 25, 2013 Resolution Resolution
Registry Jan 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2013 Resolution Resolution
Registry Dec 17, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870619... Statement of satisfaction in full or in part of mortgage or charge 7870619...
Registry Oct 24, 2012 Annual return Annual return
Registry Oct 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director 2589363... Resignation of one Director 2589363...
Registry Oct 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jan 2, 2012 Annual accounts 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, 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, 7850972... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7850972...
Registry Oct 19, 2011 Annual return Annual return
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 12, 2011 Change of particulars for director Change of particulars for director
Registry Jan 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2011 Appointment of a person as Director 2619291... Appointment of a person as Director 2619291...
Registry Dec 16, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 18, 2010 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 15, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 21, 2009 Appointment of a person Appointment of a person
Registry Aug 20, 2009 Resignation of a person Resignation of a person
Registry Aug 15, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 12, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2009 Appointment of a person Appointment of a person

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