E.M.S. RADIO SYSTEMS LIMITED

Company number 01926026

Date	Type	Description	View / Download
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
06 Aug 2018	AD04	Register(s) moved to registered office address Technology House Herne Bay West Trading Estate Sea Street Herne Bay Kent CT6 8JZ	(1 page)
09 May 2018	TM01	Termination of appointment of Jurgen Van Goethem as a director on 30 April 2018	(1 page)
09 May 2018	AP01	Appointment of Stéphane Angel Tarcisius Cochard as a director on 30 April 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Monica Ponce as a director on 16 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Brian Stumm as a director on 16 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Michael Kovsky as a director on 16 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Jurgen Van Goethem as a director on 16 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Kris Somers as a director on 16 March 2018	(2 pages)
20 Sep 2017	AP01	Appointment of Brian Stumm as a director on 31 August 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Michael Kovsky as a director on 31 August 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr John Eifion Davies as a director on 31 August 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Douglas Arthur Lawrence as a director on 31 August 2017	(1 page)
19 Sep 2017	AP01	Appointment of Monica Ponce as a director on 31 August 2017	(2 pages)
19 Sep 2017	TM02	Termination of appointment of Victoria Jane Lawrence as a secretary on 31 August 2017	(1 page)
15 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(3 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
09 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
10 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(4 pages)
10 Apr 2015	CH03	Secretary's details changed for Miss Victoria Jane Lawrence on 6 February 2015	(1 page)
18 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(5 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(13 pages)