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EMS SMARTCELL LTD

Company number 02217685

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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)
01 Oct 2021 TM01 Termination of appointment of Stéphane Roland Henri Baudena as a director on 6 September 2021
01 Oct 2021 AP01 Appointment of Mr John Anthony Robinson as a director on 6 September 2021
01 Oct 2021 AP01 Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 6 September 2021
16 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
11 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 30 November 2019
28 Jul 2020 AP01 Appointment of Mr Christopher Geread Robert Mulvihill as a director on 24 July 2020
28 Jul 2020 TM01 Termination of appointment of Kris Somers as a director on 24 July 2020
19 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
12 May 2020 CS01 Confirmation statement made on 10 May 2019 with no updates
05 Sep 2019 AA Full accounts made up to 30 November 2018
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 Jan 2019 TM01 Termination of appointment of Stéphane Angel Tarcisius Cochard as a director on 28 January 2019
29 Jan 2019 AP01 Appointment of Stéphane Roland Henri Baudena as a director on 28 January 2019
28 Sep 2018 AA Full accounts made up to 30 November 2017
11 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
09 May 2018 TM01 Termination of appointment of Jurgen Van Goethem as a director on 30 April 2018
09 May 2018 AP01 Appointment of Stéphane Angel Tarcisius Cochard as a director on 30 April 2018
19 Mar 2018 TM01 Termination of appointment of Brian Stumm as a director on 16 March 2018
19 Mar 2018 TM01 Termination of appointment of Monica Ponce as a director on 16 March 2018
19 Mar 2018 TM01 Termination of appointment of Michael Kovsky as a director on 16 March 2018
19 Mar 2018 AP01 Appointment of Jurgen Van Goethem as a director on 16 March 2018
19 Mar 2018 AP01 Appointment of Kris Somers as a director on 16 March 2018
20 Sep 2017 AP01 Appointment of Brian Stumm as a director on 31 August 2017
20 Sep 2017 TM02 Termination of appointment of Alison Margaret Mannering as a secretary on 31 August 2017