EMBER CONTRACT SOLUTIONS LTD

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Company Documents

DateDescription
23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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13/10/1613 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARC PERRIN

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29/06/1629 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 600.00

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01/06/161 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 600

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01/06/161 June 2016 DIRECTOR APPOINTED MR DAVID JOHN LEEDHAM

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01/06/161 June 2016 DIRECTOR APPOINTED MR MICHAEL ALAN HAVARD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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18/02/1618 February 2016 AMENDING PREVIOUS RESOLUTION 03/02/2016

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11/02/1611 February 2016 APPOINTMENT OF ADDITIONAL DIRECTOR/THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED BY ￯﾿ﾽ0.09 01/02/2016

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03/02/163 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 109

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02/02/162 February 2016 DIRECTOR APPOINTED MRS SUI HA BENTALL

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
53 CHANDOS PLACE
COVENT GARDEN
LONDON
WC2N 4HS
ENGLAND

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
TURNPIKE HOUSE 1210 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UA
UNITED KINGDOM

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25/02/1525 February 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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