THE EMR GROUP LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KIDD |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MR MICHAEL ROBERT SEAN JOYCE |
| 08/10/158 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/06/2014 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | SECRETARY APPOINTED MR TIMOTHY CHARLES KIDD |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/05/2013 |
| 04/10/124 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 5TH FLOOR 21 WILSON STREET LONDON EC2M 2SN |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 08/06/098 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROONEY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR PHILIP ANDREW DENNIS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROUSE |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFREY-SMITH |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR DAVID JAMES ROONEY |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID EGLEN |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGLEN |
| 08/03/088 March 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID EGLEN |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/06/2008 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP |
| 15/11/0715 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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