EMBRION LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/198 July 2019 | APPLICATION FOR STRIKING-OFF |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM WESTPOINT HOUSE PAVILION 2, PROSPECT PARK PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL, ABERDEEN AB32 6FJ |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOVERN |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR PETER LEYDEN |
| 20/07/1620 July 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/06/1518 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/07/1312 July 2013 | 27/07/11 STATEMENT OF CAPITAL GBP 100.00 |
| 25/06/1325 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, 111 GALLOWGATE, GALLOWGATE, ABERDEEN, AB25 1BU, SCOTLAND |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BIRSE-ARCHBOLD |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, UNIT 11 MONTROSE BUSINESS CENTRE, BROOMFIELD INDUSTRIAL ESTATE BROOMFIELD ROAD, MONTROSE, ANGUS, DD10 8SY, UNITED KINGDOM |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/05/1210 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR JONATHAN CHARLES PASSMORE |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN MCGOVERN / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BIRSE-ARCHBOLD / 04/07/2011 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLEY |
| 05/05/115 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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