Emile Europe Ltd was registered on 08 April 1998 with its registered office in Berkshire, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies director is listed as Lee, Dominique Shing-hong.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Dominique Shing-Hong | 24 April 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 20 April 2018 | |
PSC01 - N/A | 20 April 2018 | |
PSC07 - N/A | 20 April 2018 | |
SH01 - Return of Allotment of shares | 06 April 2018 | |
TM01 - Termination of appointment of director | 06 April 2018 | |
AA - Annual Accounts | 09 January 2018 | |
AA01 - Change of accounting reference date | 23 August 2017 | |
CS01 - N/A | 24 May 2017 | |
RESOLUTIONS - N/A | 02 March 2017 | |
MR04 - N/A | 15 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 31 October 2009 | |
TM01 - Termination of appointment of director | 26 October 2009 | |
288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 17 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
AA - Annual Accounts | 22 November 2006 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363s - Annual Return | 19 April 2005 | |
287 - Change in situation or address of Registered Office | 04 February 2005 | |
AA - Annual Accounts | 18 October 2004 | |
CERTNM - Change of name certificate | 13 July 2004 | |
363a - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 12 May 2003 | |
363a - Annual Return | 23 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363a - Annual Return | 17 May 2002 | |
363a - Annual Return | 29 April 2002 | |
395 - Particulars of a mortgage or charge | 21 August 2001 | |
AA - Annual Accounts | 08 August 2001 | |
363a - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 10 August 2000 | |
363a - Annual Return | 02 June 2000 | |
225 - Change of Accounting Reference Date | 28 June 1999 | |
AA - Annual Accounts | 28 May 1999 | |
363a - Annual Return | 16 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
RESOLUTIONS - N/A | 01 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1998 | |
123 - Notice of increase in nominal capital | 01 May 1998 | |
288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
288b - Notice of resignation of directors or secretaries | 01 May 1998 | |
CERTNM - Change of name certificate | 16 April 1998 | |
NEWINC - New incorporation documents | 08 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 August 2001 | Fully Satisfied |
N/A |