EMAREL SERVICES LIMITED


Registered number: 01238940
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Name: EMAREL SERVICES LIMITED
EMAREL SERVICES LTD
Address: 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 0FX
Incorporation Date: 1975-12-30

Company status: Active


Company Documents

date name form type
2021-10-21 CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES CS01
2021-10-11 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LLOYD LANDAU PSC01
2021-02-02 CESSATION OF MARY ELIZABETH LANDAU AS A PSC PSC07
2021-02-02 CESSATION OF MARTIN RICHARD LANDAU AS A PSC PSC07
2020-08-14 31/03/20 TOTAL EXEMPTION FULL AA
2020-12-15 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES CS01
2019-10-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-25 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES CS01
2019-03-13 REGISTERED OFFICE CHANGED ON 13/03/2019 FROMYORK HOUSE EMPIRE WAYWEMBLEYMIDDLESEXHA9 0FQ AD01
2018-08-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-24 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES CS01
2017-08-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH LANDAU PSC01
2017-07-04 CESSATION OF ANTHONY DAVID KERMAN AS A PSC PSC07
2017-10-27 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES CS01
2016-10-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2015-11-27 REGISTERED OFFICE CHANGED ON 27/11/2015 FROMC/O LANDAU MORLEY LLPYORK HOUSE EMPIRE WAYWEMBLEYMIDDLESEXHA9 0FQENGLAND AD01
2015-06-10 REGISTERED OFFICE CHANGED ON 10/06/2015 FROMC/O LANDAU MORLEYLANMORE HOUSE HIGH ROADWEMBLEYMIDDLESEXHA9 6AXENGLAND AD01
2015-04-09 REGISTERED OFFICE CHANGED ON 09/04/2015 FROMYORKSHIRE HOUSE GROSVENOR CRESCENTLONDONSW1X 7EPENGLAND AD01
2015-02-04 31/03/14 TOTAL EXEMPTION SMALL AA
2015-07-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-04 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM1ST FLOOR 243KNIGHTSBRIDGELONDONSW7 1DN AD01
2015-11-27 17/10/15 FULL LIST AR01
2014-11-26 17/10/14 FULL LIST AR01
2013-10-17 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM11 GROSVENOR CRESCENTLONDONSW1X 7EE AD01
2013-10-17 17/10/13 FULL LIST AR01
2013-10-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-14 17/10/12 FULL LIST AR01
2012-11-14 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEDDOE OF KILGETTY TM01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-01 17/10/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION FULL AA
2010-01-30 31/03/09 TOTAL EXEMPTION FULL AA
2010-11-03 17/10/10 FULL LIST AR01
2010-12-08 31/03/10 TOTAL EXEMPTION FULL AA
2009-10-20 17/10/09 FULL LIST AR01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH LANDAU / 17/10/2009 CH01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID SYDNEY ROWE-BEDDOE OF KILGETTY / 17/10/2009 CH01
2008-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-11 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2008-02-07 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:HILL HOUSE1 LITTLE NEW STREETLONDONEC4A 3TR 287
2008-12-21 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-11 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS 363s
2007-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-10 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363s
2006-11-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-08-07 RETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS; AMEND 363a
2006-07-19 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363s
2006-04-21 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-08-10 SECRETARY RESIGNED 288b
2005-01-29 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-10 NEW SECRETARY APPOINTED 288a
2005-08-10 DIRECTOR RESIGNED 288b
2004-11-02 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS 363s
2004-04-16 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-03 DELIVERY EXT'D 3 MTH 31/03/03 244
2004-01-20 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:180 STRANDLONDONWC2R 1BL 287

Last update: 2022-01-15 11:40:57