EMS SECURITY GROUP LIMITED

Company number 03037609

Date	Type	Description	View / Download
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)
09 Aug 2017	SH08	Change of share class name or designation	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer 19/05/2017	(6 pages)
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
30 Mar 2017	AD03	Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury CT1 2TU	(1 page)
30 Mar 2017	CH01	Director's details changed for Mr Douglas Arthur Lawrence on 20 March 2017	(2 pages)
30 Mar 2017	AD02	Register inspection address has been changed to 37 st. Margarets Street Canterbury CT1 2TU	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 5 in full	(2 pages)