EMS SECURITY GROUP LIMITED

Company number 03037609

Date	Type	Description	View / Download
09 May 2018	AP01	Appointment of Stéphane Angel Tarcisius Cochard as a director on 30 April 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
03 Apr 2018	AD04	Register(s) moved to registered office address Technology House Sea Street Herne Bay Kent CT6 8JZ	(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 Monica Ponce 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)
03 Oct 2017	PSC05	Change of details for United Technologies Holdings Limited as a person with significant control on 31 August 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Brian Stumm as a director on 31 August 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Victoria Jane Lawrence as a director on 31 August 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Alison Margaret Mannering as a director on 31 August 2017	(1 page)
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)
19 Sep 2017	AP01	Appointment of Mr Michael Kovsky as a director on 31 August 2017	(2 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,972.40	(4 pages)
14 Sep 2017	PSC07	Cessation of Philip Lansberry as a person with significant control on 31 August 2017	(2 pages)
14 Sep 2017	PSC07	Cessation of Douglas Arthur Lawrence as a person with significant control on 31 August 2017	(2 pages)
14 Sep 2017	PSC02	Notification of United Technologies Holdings Limited as a person with significant control on 31 August 2017	(4 pages)
14 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(3 pages)
24 Aug 2017	SH19	Statement of capital on 24 August 2017 GBP 1,739.17	(5 pages)
09 Aug 2017	SH20	Statement by Directors	(1 page)
09 Aug 2017	CAP-SS	Solvency Statement dated 25/07/17	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)

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