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EMERCHANTPAY LIMITED

Company number 05153270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
11 Aug 2014 AP01 Appointment of Mr Andri Valur Hrolfsson as a director on 11 August 2014
10 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
19 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
11 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
05 Jun 2013 MR01 Registration of charge 051532700001
08 May 2013 AA Group of companies' accounts made up to 31 August 2012
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
09 Jul 2012 AP03 Appointment of Mr Alex Robinson as a secretary
09 Jul 2012 CH01 Director's details changed for Mr Stephen Ross Dickson on 9 July 2012
09 Jul 2012 TM02 Termination of appointment of Christopher Stanger-Leathes as a secretary
29 May 2012 AA Group of companies' accounts made up to 31 August 2011
02 May 2012 AP01 Appointment of Mr Alan Richard Goslar as a director
22 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mr Jonas Reynisson as a director
06 Jul 2011 AA Group of companies' accounts made up to 31 August 2010
14 Sep 2010 TM01 Termination of appointment of If Radgjof Ehf as a director
14 Sep 2010 TM01 Termination of appointment of E Commerce Services Limited as a director
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jun 2010 CH02 Director's details changed for If Radgjof Ehf on 1 April 2010
28 Jun 2010 CH02 Director's details changed for E Commerce Services Limited on 1 April 2010
14 May 2010 AA Total exemption full accounts made up to 31 August 2009
24 Sep 2009 288c Director's change of particulars / stephen dickson / 24/09/2009
24 Sep 2009 353 Location of register of members
23 Sep 2009 190 Location of debenture register