CompaniesInTheUK

EMERALD SHARED EQUITY LIMITED

Company number 07444180 ·

Dissolved

22 filings

Date Filing
25 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · 6060 KNIGHTS COURT SOLIHULL PARKWAY · BIRMINGHAM BUSINESS PARK · SOLIHULL BIRMINGHAM · WEST MIDLANDS · B37 7WY View document
4 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
28 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH View document
12 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
3 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Apr 2011 DIRECTOR APPOINTED IAN MURDOCH View document
14 Apr 2011 DIRECTOR APPOINTED PAMELA JUNE SMYTH View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR REBECC FINDING View document
18 Jan 2011 SECRETARY APPOINTED PAMELA JUNE SMYTH View document
18 Jan 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM View document
18 Jan 2011 DIRECTOR APPOINTED EWAN THOMAS ANDERSON View document
18 Jan 2011 DIRECTOR APPOINTED JULIE MANSFIELD JACKSON View document
18 Jan 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
18 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document