Emmerich Holdings Ltd was registered on 05 March 1937 and has its registered office in Ashford, Kent, it has a status of "Active". Emmerich, Gertrude Ida Caroline is listed as a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMMERICH, Gertrude Ida Caroline | N/A | 11 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 08 September 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AA01 - Change of accounting reference date | 30 September 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AA01 - Change of accounting reference date | 25 March 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
| 287 - Change in situation or address of Registered Office | 11 August 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 December 2008 | |
| 169 - Return by a company purchasing its own shares | 19 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 2008 | |
| 169 - Return by a company purchasing its own shares | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| RESOLUTIONS - N/A | 05 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 169 - Return by a company purchasing its own shares | 29 July 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 169 - Return by a company purchasing its own shares | 02 September 1996 | |
| RESOLUTIONS - N/A | 23 July 1996 | |
| RESOLUTIONS - N/A | 23 July 1996 | |
| MEM/ARTS - N/A | 23 July 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 01 May 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 25 April 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 18 April 1993 | |
| 363x - Annual Return | 25 January 1993 | |
| CERTNM - Change of name certificate | 17 June 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363x - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363 - Annual Return | 19 April 1991 | |
| CERTNM - Change of name certificate | 08 April 1991 | |
| AA - Annual Accounts | 08 June 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| 363 - Annual Return | 13 June 1989 | |
| AA - Annual Accounts | 05 June 1989 | |
| AA - Annual Accounts | 11 April 1988 | |
| 363 - Annual Return | 08 March 1988 | |
| AA - Annual Accounts | 04 August 1987 | |
| 363 - Annual Return | 11 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 19 January 1966 | Fully Satisfied |
N/A |
