EMERALD HOUSE GREEN ENGINEERING LTD.
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Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Order of court to wind up |
| 21/11/2421 November 2024 | Termination of appointment of Loraine Tracy Mullins as a director on 2024-11-11 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Satisfaction of charge 2 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 1 in full |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 01/10/211 October 2021 | Satisfaction of charge 033264850005 in full |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | COMPANY NAME CHANGED EMERALD HOUSE GLOBAL ENGINEERING LTD CERTIFICATE ISSUED ON 09/07/19 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033264850004 |
| 18/05/1918 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033264850005 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARIA TARRANT |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TARRANT |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 03/03/173 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ANGELA TARRANT / 01/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 2ND FLOOR MORRITT HOUSE 58 STATION APPROACH S RUISLIP MIDDLESEX HA4 6SA |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1423 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033264850004 |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/03/1316 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY APPOINTED MARIA ANGELA TARRANT |
| 25/08/1125 August 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 14/03/1114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MULLINS / 03/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE TRACY MULLINS / 03/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID TARRANT / 03/03/2011 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANNY MULLINS / 03/03/2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MULLINS / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE TRACY MULLINS / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID TARRANT / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANNY MULLINS / 19/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TARRANT / 19/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE MULLINS / 19/03/2008 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED EMERALD HOUSE GLOBAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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