EMR MIDLAND SHREDDERS LIMITED



Company Documents

DateDescription
01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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10/07/2110 July 2021 Total exemption full accounts made up to 2020-12-31

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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08/03/168 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/03/1513 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/03/1410 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/02/1327 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/02/1229 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/09/1116 September 2011 APPOINTMENT TERMINATED, SECRETARY NEIL STINSON

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15/09/1115 September 2011 DIRECTOR APPOINTED NEIL ANDREW STINSON

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15/09/1115 September 2011 SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD

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10/03/1110 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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11/11/1011 November 2010 CO ENTER INTO LEGAL CHARGE RE FACILITIES AGREEMENT, INTERCREDITOR AGREEMENT, TRANSACTION DOCUMENTS 03/11/2010

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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25/02/1025 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009

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19/02/0919 February 2009 DIRECTOR RESIGNED COLIN ILES

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR COLIN ILES

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19/02/0919 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR RESIGNED ROBIN SHEPPARD

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN SHEPPARD

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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16/01/0916 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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16/01/0916 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0916 January 2009 ALTER MEM AND ARTS 09/01/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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09/06/089 June 2008 SECRETARY APPOINTED NEIL STINSON

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02/06/082 June 2008 SECRETARY RESIGNED MICHAEL HUGHES

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES

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21/04/0821 April 2008 DIRECTOR'S PARTICULARS COLIN ILES

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ILES / 31/03/2008

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19/02/0819 February 2008 LOCATION OF REGISTER OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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02/12/072 December 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/04/0728 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: SIRIUS HOUSE DELTA CRESCENT, WESTBROOK WARRINGTON LANCASHIRE WA5 7NS

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23/02/0623 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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25/10/0525 October 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0511 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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25/05/0425 May 2004 DIRECTOR'S PARTICULARS CHANGED

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02/03/042 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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23/10/0223 October 2002 SECRETARY'S PARTICULARS CHANGED

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09/04/029 April 2002 RETURN MADE UP TO 18/02/02; NO CHANGE OF MEMBERS

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08/04/028 April 2002 LOCATION OF REGISTER OF MEMBERS

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: CLARENDON HOUSE LIVERPOOL STREET SALFORD MANCHESTER M5 4ER

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11/04/0111 April 2001 RETURN MADE UP TO 18/02/01; NO CHANGE OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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22/08/0022 August 2000 NEW SECRETARY APPOINTED

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22/08/0022 August 2000 SECRETARY RESIGNED

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06/05/006 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/003 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/04/003 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 SECRETARY RESIGNED

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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08/07/998 July 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: EMR HOUSE LIVERPOOL STREET SALFORD M5 4ER

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: ALEXANDRA BUILDING ALEXANDRA DOCK NO 1 BOOTLE LIVERPOOL L20 1BX

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24/03/9924 March 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9929 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/988 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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03/04/983 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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26/03/9726 March 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 NEW SECRETARY APPOINTED

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15/01/9715 January 1997 SECRETARY RESIGNED

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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23/04/9623 April 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 30/11/96

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17/04/9617 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 DIRECTOR RESIGNED

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26/10/9526 October 1995 DIRECTOR RESIGNED

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18/10/9518 October 1995 COMPANY NAME CHANGED DUNN BROS.(METALS)LIMITED CERTIFICATE ISSUED ON 19/10/95

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13/10/9513 October 1995 REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB

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13/10/9513 October 1995 REGISTERED OFFICE CHANGED ON 13/10/95 FROM: G OFFICE CHANGED 13/10/95 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB

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13/10/9513 October 1995 RE BUSINESS SALES AGR. 03/10/95

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04/10/954 October 1995 DIRECTOR RESIGNED

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04/10/954 October 1995 NEW DIRECTOR APPOINTED

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30/09/9530 September 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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24/02/9524 February 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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15/02/9515 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9515 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/951 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/951 February 1995 NEW DIRECTOR APPOINTED

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01/02/951 February 1995 NEW DIRECTOR APPOINTED

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01/02/951 February 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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28/03/9428 March 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/932 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/9315 February 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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15/01/9315 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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21/08/9221 August 1992 ADOPT MEM AND ARTS 01/03/92

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21/07/9221 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9221 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9219 June 1992 £ IC 122500/87792 07/04/92 £ SR 34708@1=34708

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19/06/9219 June 1992 34708 £1 31/03/92

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13/05/9213 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/01/9220 January 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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28/08/9128 August 1991 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09

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17/04/9117 April 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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06/02/916 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/01/914 January 1991 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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15/03/9015 March 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 DIRECTOR RESIGNED

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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24/01/8924 January 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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28/06/8828 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/04/8820 April 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8730 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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05/03/875 March 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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24/10/8624 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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24/10/8624 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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24/10/8624 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8630 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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08/05/868 May 1986 NEW DIRECTOR APPOINTED

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23/10/8523 October 1985 MEMORANDUM OF ASSOCIATION

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10/05/7710 May 1977 INCREASE IN NOMINAL CAPITAL

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27/07/7127 July 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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