Emb-group Ltd was registered on 26 November 2009 with its registered office in Leicestershire, it's status is listed as "Active". The current directors of this organisation are Edwards, Phoebe Ann, Read, Sean, Brown, Paul Richard, Gill, Richard. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Phoebe Ann | 13 May 2011 | - | 1 |
READ, Sean | 31 October 2019 | - | 1 |
BROWN, Paul Richard | 26 February 2014 | 10 July 2015 | 1 |
GILL, Richard | 20 April 2010 | 13 May 2011 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 18 June 2020 | |
RESOLUTIONS - N/A | 12 May 2020 | |
MA - Memorandum and Articles | 12 May 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 May 2020 | |
CS01 - N/A | 27 February 2020 | |
RESOLUTIONS - N/A | 19 December 2019 | |
RESOLUTIONS - N/A | 19 December 2019 | |
SH03 - Return of purchase of own shares | 19 December 2019 | |
SH06 - Notice of cancellation of shares | 17 December 2019 | |
AA - Annual Accounts | 10 December 2019 | |
TM01 - Termination of appointment of director | 04 December 2019 | |
AP01 - Appointment of director | 31 October 2019 | |
CS01 - N/A | 21 February 2019 | |
RESOLUTIONS - N/A | 13 February 2019 | |
CC04 - Statement of companies objects | 13 February 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 04 December 2018 | |
CH01 - Change of particulars for director | 03 September 2018 | |
CH01 - Change of particulars for director | 03 September 2018 | |
CH01 - Change of particulars for director | 03 September 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 27 November 2017 | |
CH01 - Change of particulars for director | 14 November 2017 | |
AP01 - Appointment of director | 17 October 2017 | |
AP01 - Appointment of director | 17 October 2017 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
TM01 - Termination of appointment of director | 06 July 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 28 November 2016 | |
AP01 - Appointment of director | 27 April 2016 | |
TM01 - Termination of appointment of director | 21 January 2016 | |
CH01 - Change of particulars for director | 21 December 2015 | |
CH01 - Change of particulars for director | 18 December 2015 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 10 December 2015 | |
CH01 - Change of particulars for director | 10 December 2015 | |
AP01 - Appointment of director | 10 December 2015 | |
TM01 - Termination of appointment of director | 13 October 2015 | |
TM01 - Termination of appointment of director | 13 October 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
TM01 - Termination of appointment of director | 10 July 2015 | |
TM01 - Termination of appointment of director | 10 July 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 08 December 2014 | |
TM01 - Termination of appointment of director | 04 December 2014 | |
AP01 - Appointment of director | 04 December 2014 | |
CERTNM - Change of name certificate | 27 October 2014 | |
CONNOT - N/A | 27 October 2014 | |
CH01 - Change of particulars for director | 23 October 2014 | |
AP01 - Appointment of director | 18 March 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AD04 - Change of location of company records to the registered office | 12 December 2013 | |
AA - Annual Accounts | 09 December 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
CH01 - Change of particulars for director | 17 April 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AP01 - Appointment of director | 25 March 2013 | |
AP01 - Appointment of director | 25 March 2013 | |
AD01 - Change of registered office address | 14 March 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 12 December 2012 | |
CH01 - Change of particulars for director | 12 December 2012 | |
AP01 - Appointment of director | 23 April 2012 | |
AR01 - Annual Return | 20 December 2011 | |
CH01 - Change of particulars for director | 14 November 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AP01 - Appointment of director | 16 May 2011 | |
TM01 - Termination of appointment of director | 16 May 2011 | |
AR01 - Annual Return | 02 December 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
AP01 - Appointment of director | 17 June 2010 | |
RESOLUTIONS - N/A | 28 April 2010 | |
SH01 - Return of Allotment of shares | 28 April 2010 | |
SH01 - Return of Allotment of shares | 28 April 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 April 2010 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
AA01 - Change of accounting reference date | 27 April 2010 | |
AD01 - Change of registered office address | 01 February 2010 | |
AD01 - Change of registered office address | 01 February 2010 | |
NEWINC - New incorporation documents | 26 November 2009 |