Total Documents | 123 |
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Total Pages | 657 |
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20 December 2020 | Unaudited abridged accounts made up to 31 December 2019 |
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16 September 2020 | Appointment of Mr Jamie Parker as a director on 26 June 2020 |
5 March 2020 | Confirmation statement made on 4 March 2020 with no updates |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
13 March 2019 | Confirmation statement made on 4 March 2019 with updates |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
5 April 2018 | Registered office address changed from Ema Cargo West Nottingham East Midlands Airport Castle Donington Derby DE74 2TR to Cargo Terminal 4 East Midlands Airport Derby Derbyshire DE74 2TR on 5 April 2018 |
5 April 2018 | Director's details changed for Mr Thomas William Blakeman on 31 March 2018 |
12 March 2018 | Confirmation statement made on 4 March 2018 with updates |
13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
12 July 2017 | Secretary's details changed for Mr Jason Duane Evans on 30 April 2017 |
12 July 2017 | Secretary's details changed for Mr Jason Duane Evans on 30 April 2017 |
20 March 2017 | Confirmation statement made on 4 March 2017 with updates |
20 March 2017 | Confirmation statement made on 4 March 2017 with updates |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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27 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
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28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
11 March 2011 | Appointment of Mr Michael Percy Timson as a director |
11 March 2011 | Appointment of Mr Michael Percy Timson as a director |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 September 2010 | Appointment of Mr Jason Duane Evans as a secretary |
19 September 2010 | Termination of appointment of Dominic Moore as a secretary |
19 September 2010 | Appointment of Mr Jason Duane Evans as a secretary |
19 September 2010 | Termination of appointment of Dominic Moore as a secretary |
20 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
20 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
20 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 March 2009 | Return made up to 04/03/09; full list of members |
23 March 2009 | Return made up to 04/03/09; full list of members |
3 November 2008 | Accounts for a small company made up to 31 December 2007 |
3 November 2008 | Accounts for a small company made up to 31 December 2007 |
15 April 2008 | Return made up to 04/03/08; full list of members |
15 April 2008 | Return made up to 04/03/08; full list of members |
2 November 2007 | Accounts for a small company made up to 31 December 2006 |
2 November 2007 | Accounts for a small company made up to 31 December 2006 |
27 June 2007 | Return made up to 04/03/07; full list of members |
27 June 2007 | Return made up to 04/03/07; full list of members |
12 March 2007 | Secretary resigned;director resigned |
12 March 2007 | Secretary resigned;director resigned |
12 March 2007 | New secretary appointed |
12 March 2007 | New secretary appointed |
18 January 2007 | Accounts for a small company made up to 31 December 2005 |
18 January 2007 | Accounts for a small company made up to 31 December 2005 |
4 May 2006 | Accounts for a small company made up to 31 December 2004 |
4 May 2006 | Accounts for a small company made up to 31 December 2004 |
6 April 2006 | Return made up to 04/03/06; full list of members |
6 April 2006 | Return made up to 04/03/06; full list of members |
22 December 2005 | Secretary's particulars changed;director's particulars changed |
22 December 2005 | Secretary's particulars changed;director's particulars changed |
17 November 2005 | Resolutions
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17 November 2005 | Resolutions
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17 November 2005 | Resolutions
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17 November 2005 | Resolutions
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17 November 2005 | Nc inc already adjusted 30/09/05 |
17 November 2005 | Ad 30/09/05--------- £ si 100@1=100 £ ic 100/200 |
17 November 2005 | Ad 30/09/05--------- £ si 100@1=100 £ ic 100/200 |
17 November 2005 | Nc inc already adjusted 30/09/05 |
17 June 2005 | Accounts for a small company made up to 31 December 2003 |
17 June 2005 | Accounts for a small company made up to 31 December 2003 |
30 March 2005 | Return made up to 04/03/05; full list of members
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30 March 2005 | Return made up to 04/03/05; full list of members
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11 October 2004 | Return made up to 04/03/04; full list of members |
11 October 2004 | Return made up to 04/03/04; full list of members |
9 June 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 |
9 June 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 |
6 May 2004 | Accounts for a small company made up to 30 June 2003 |
6 May 2004 | Accounts for a small company made up to 30 June 2003 |
13 March 2004 | Registered office changed on 13/03/04 from: ema cargo west east midlands airport castle donington derby DE74 2TR |
13 March 2004 | Registered office changed on 13/03/04 from: ema cargo west east midlands airport castle donington derby DE74 2TR |
6 May 2003 | Accounts for a small company made up to 30 June 2002 |
6 May 2003 | Accounts for a small company made up to 30 June 2002 |
7 April 2003 | Return made up to 04/03/03; full list of members |
7 April 2003 | Return made up to 04/03/03; full list of members |
30 April 2002 | Accounts for a small company made up to 30 June 2001 |
30 April 2002 | Accounts for a small company made up to 30 June 2001 |
11 March 2002 | Return made up to 04/03/02; full list of members |
11 March 2002 | Return made up to 04/03/02; full list of members |
10 January 2002 | Secretary's particulars changed |
10 January 2002 | Secretary's particulars changed |
1 May 2001 | Accounts for a small company made up to 30 June 2000 |
1 May 2001 | Accounts for a small company made up to 30 June 2000 |
19 March 2001 | Return made up to 04/03/01; full list of members
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19 March 2001 | Return made up to 04/03/01; full list of members
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22 May 2000 | Return made up to 04/03/00; full list of members |
22 May 2000 | Return made up to 04/03/00; full list of members |
3 May 2000 | Accounts for a small company made up to 30 June 1999 |
3 May 2000 | Accounts for a small company made up to 30 June 1999 |
6 December 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
6 December 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
6 April 1999 | Return made up to 04/03/99; full list of members |
6 April 1999 | Return made up to 04/03/99; full list of members |
4 March 1998 | Incorporation |
4 March 1998 | Incorporation |