EHMTIC LIMITED
Company Documents
Date | Description |
---|---|
29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
25/04/1425 April 2014 | 21/04/14 NO MEMBER LIST |
01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
22/04/1322 April 2013 | 21/04/13 NO MEMBER LIST |
02/11/122 November 2012 | DIRECTOR APPOINTED PROFESSOR JES OLESEN |
02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FABIO ANTONACI |
02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AUDREY CRAVEN |
02/11/122 November 2012 | DIRECTOR APPOINTED DR DIMOS-DIMITRIOS MITSIKOSTAS |
28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
30/04/1230 April 2012 | 21/04/12 NO MEMBER LIST |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/04/1121 April 2011 | 21/04/11 NO MEMBER LIST |
11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM THE MIGRAINE TRUST 2ND FLOOR 55-56 RUSSELL SQUARE LONDON WC1B 4HP |
11/03/1111 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/02/1122 February 2011 | DIRECTOR APPOINTED PROFESSOR RIGMOR HOEJLAND JENSEN |
22/02/1122 February 2011 | DIRECTOR APPOINTED DR FAYYAZ AHMED |
07/01/117 January 2011 | DIRECTOR APPOINTED DR DOMINIQUE VALADE |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS DIENER |
06/07/106 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
26/04/1026 April 2010 | 19/04/10 NO MEMBER LIST |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR HANS CHRISTOPH DIENER / 19/04/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GOADSBY / 19/04/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE THOMAS / 19/04/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FABIO ANTONACI / 19/04/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CRAVEN / 19/04/2010 |
24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
21/04/0921 April 2009 | ANNUAL RETURN MADE UP TO 19/04/09 |
08/01/098 January 2009 | DIRECTOR APPOINTED DR FABIO ANTONACI |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSE LAINEZ ANDRES |
30/09/0830 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 19/04/08 |
21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 WILSON SOLICITORS STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | SECRETARY RESIGNED |
22/05/0722 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/0715 May 2007 | COMPANY NAME CHANGED WILSCO 500 LIMITED CERTIFICATE ISSUED ON 15/05/07 |
19/04/0719 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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