About

Registered Number: 06231593
Date of Incorporation: 30/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Charles House, 35 Widmore Road, Bromley, Kent, BR1 1RW

 

E-man Solutions International Ltd was established in 2007, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Jonathan 30 April 2007 28 January 2011 1
Secretary Name Appointed Resigned Total Appointments
MAHMOOD, Omar 30 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
PSC04 - N/A 11 June 2020
AAMD - Amended Accounts 20 December 2019
AA - Annual Accounts 25 September 2019
AD01 - Change of registered office address 23 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 July 2018
PSC01 - N/A 22 May 2018
AA - Annual Accounts 27 September 2017
PSC07 - N/A 11 July 2017
CS01 - N/A 03 July 2017
SH01 - Return of Allotment of shares 18 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 June 2017
MR04 - N/A 07 June 2017
TM01 - Termination of appointment of director 08 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 09 September 2013
CH03 - Change of particulars for secretary 09 September 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 16 July 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 27 July 2011
TM01 - Termination of appointment of director 08 February 2011
AR01 - Annual Return 13 September 2010
AD01 - Change of registered office address 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 03 August 2010
AD01 - Change of registered office address 09 July 2010
287 - Change in situation or address of Registered Office 14 September 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 26 June 2008
395 - Particulars of a mortgage or charge 16 November 2007
225 - Change of Accounting Reference Date 09 October 2007
287 - Change in situation or address of Registered Office 29 August 2007
NEWINC - New incorporation documents 30 April 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.