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EMBASSY MACHINE HOLDINGS LIMITED

Learn more about EMBASSY MACHINE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1QL

EMBASSY MACHINE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00936215
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.29
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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Find out more information about EMBASSY MACHINE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to EMBASSY MACHINE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.20
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.13
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.26
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.11
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AYRES / 28/03/2012
Form type: CH03
Date: 2012.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.22
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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AD 03/04/98---------, £ SI [email protected]=8, £ IC 2/10
Form type: 88(2)R
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/94
Form type: 363(287)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07

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Company directors and board members:

MICHAEL AYRES (current)
Secretary, 2006.11.01
104 HIGH STREET LONDON COLNEY , ST ALBANS
AL2 1QL, HERTFORDSHIRE
VIVECA JACQUELINE PISTOL (current)
Secretary, 1994.08.25
4 BENTLEY WAY , STANMORE
HA7 3RP, MIDDLESEX
NEIL GEORGE PISTOL (current)
Director, ENGINEER, 1998.04.03
4 BENTLEY WAY , STANMORE
HA7 3RP, MIDDLESEX
KEITH JEAKINGS (resigned)
Secretary, 1991.05.04 - 1994.08.25
FARTHINGS GIFFORD LANE HAULTWICK , WARE
HERTFORDSHIRE
BERYL LEWSEY (resigned)
Secretary, 2000.12.18 - 2006.10.31
8 EATON PARK EATON BRAY , DUNSTABLE
LU6 2SR, BEDFORDSHIRE
FREDERICK JACOB PISTOL (resigned)
Director, ENGINEER, 1991.05.04 - 2008.03.07
36 CEDARS CLOSE , LONDON
NW4 1TR
TERESA PISTOL (resigned)
Director, 1991.05.04 - 2000.12.02
36 CEDARS CLOSE , LONDON
NW4 1TR

Companies near to EMBASSY MACHINE HOLDINGS ltd.

Information about the Private Limited Company EMBASSY MACHINE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data