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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 Jul 2013 TM01 Termination of appointment of John Davies as a director
01 Jul 2013 TM01 Termination of appointment of Peter Crussell as a director
25 Jun 2013 MR01 Registration of charge 022176850008
17 Jun 2013 TM01 Termination of appointment of Ken Bullock as a director
17 Jun 2013 TM01 Termination of appointment of Ken Bullock as a director
10 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
10 May 2013 AD04 Register(s) moved to registered office address
23 Jan 2013 AA Full accounts made up to 30 June 2012
04 Dec 2012 TM01 Termination of appointment of Laurence Muston as a director
18 Oct 2012 AP01 Appointment of Mr Peter Charles Crussell as a director
10 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mrs Alison Margaret Mannering as a director
15 Mar 2012 AP01 Appointment of Mr John Eifion Davies as a director
11 Oct 2011 AA Full accounts made up to 30 June 2011
12 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 30 June 2010
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 CH01 Director's details changed for Christopher Geread Robert Mulvihill on 1 May 2010
29 Sep 2009 AA Full accounts made up to 30 June 2009
05 May 2009 363a Return made up to 01/05/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 June 2008
07 May 2008 363a Return made up to 01/05/08; full list of members
10 Mar 2008 288a Director appointed ken bullock