EMPIRICA PARTNERS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | SECOND FILING WITH MUD 26/03/14 FOR FORM AR01 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076272750001 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076272750002 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ARTICLES OF ASSOCIATION |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 20/11/2013 |
| 10/01/1410 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD AIDAN ASPINALL / 20/11/2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR OLIVER BREIDT |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LIXIN LI |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR KONRAD AIDAN ASPINALL |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O DALESTONE ENERGY LLP NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS UNITED KINGDOM |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED DR LIXIN LI |
| 11/11/1311 November 2013 | SECOND FILING FOR FORM SH01 |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN INGHAM |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O ROCKFIELD ENERGY INVESTMENTS LLP NUFFIELD HOUSE 41 -41 PICCADILLY LONDON W1J 0DS UNITED KINGDOM |
| 03/07/123 July 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED BRIAN INGHAM |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKARD |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED |
| 12/05/1112 May 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PICKARD |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR ANDREW GORDON |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 09/05/119 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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