EAMS BRAID LIMITED
Company number 08642661 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Resolutions · 2 pages | View document |
| 20 Jun 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Jun 2026 | CAP-SS · 2 pages | View document |
| 18 Jun 2026 | Statement of capital on 2026-06-18 · 3 pages | View document |
| 18 Jun 2026 | Resolutions · 3 pages | View document |
| 18 Jun 2026 | SH20 · 2 pages | View document |
| 3 Jun 2026 | Termination of appointment of Mark Parsons as a director on 2026-06-03 · 1 page | View document |
| 1 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 14 Apr 2026 | Termination of appointment of Ashwini Shivshanker as a director on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Daniel James Constable as a director on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Appointment of Mrs Fiona Margaret Duncombe as a secretary on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Ashwini Shivshanker as a secretary on 2026-04-02 · 1 page | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 2 Dec 2024 | Termination of appointment of Guy William John Lock as a director on 2024-11-29 · 1 page | View document |
| 4 Nov 2024 | Director's details changed for Dr Mark Parsons on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Dr Mark Parsons as a director on 2024-10-30 · 2 pages | View document |
| 29 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 21 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 4 Apr 2023 | Cessation of Enterprise Ams Group Limited as a person with significant control on 2021-12-21 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 3 Apr 2023 | Notification of Arcadis Gen Holdings Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Rachel Clare White as a director on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Appointment of Mr Guy William John Lock as a director on 2022-10-31 · 2 pages | View document |
| 11 May 2022 | Change of details for Enterprise Ams Group Limited as a person with significant control on 2021-12-20 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Fiona Margaret Duncombe as a secretary on 2022-01-04 · 1 page | View document |
| 30 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 27 Jul 2021 | Appointment of Ms Ashwini Shivshanker as a director on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Termination of appointment of Anne Rosemary Clark as a director on 2021-07-27 · 1 page | View document |
| 27 Jul 2021 | Director's details changed for Ms Ashwini Shivshanker on 2021-07-27 · 2 pages | View document |
| 12 Jul 2021 | Director's details changed for Ms Anne Rosemary Clark on 2021-06-14 · 2 pages | View document |
| 12 Jul 2021 | Director's details changed for Ms Rachel Clare White on 2021-06-14 · 2 pages | View document |
| 12 Jul 2021 | Secretary's details changed for Ms Ashwini Shivshanker on 2021-06-14 · 1 page | View document |
| 14 Jun 2021 | Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 2021-06-14 · 1 page | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 6 Jul 2020 | SECRETARY APPOINTED MS ASHWINI SHIVSHANKER | View document |
| 18 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086426610001 | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM LEVEL 17 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND | View document |
| 20 Dec 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREW | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MRS RACHEL CLAIRE WHITE | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY | View document |
| 11 Dec 2019 | SECRETARY APPOINTED FIONA MARGARET DUNCOMBE | View document |
| 28 Nov 2019 | CESSATION OF ANDREW KEITH EVANS AS A PSC | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 19 Jun 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086426610001 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 8 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE AMS GROUP LIMITED | View document |
| 24 Apr 2018 | 30/08/17 UNAUDITED ABRIDGED | View document |
| 30 Aug 2017 | Annual accounts for the year ending 30 August 2017 | View accounts |
| 19 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB | View document |
| 2 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 31 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 9 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 1 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 30 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 117 FENCHURCH STREET 117 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5DY UNITED KINGDOM | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |