- Company Overview for EMS SECURITY GROUP LIMITED (03037609)
- Filing history for EMS SECURITY GROUP LIMITED (03037609)
- People for EMS SECURITY GROUP LIMITED (03037609)
- Charges for EMS SECURITY GROUP LIMITED (03037609)
- Registers for EMS SECURITY GROUP LIMITED (03037609)
- More for EMS SECURITY GROUP LIMITED (03037609)
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) |
---|---|---|---|
30 Mar 2017 | CH01 | Director's details changed for Mr Douglas Arthur Lawrence on 20 March 2017 | |
30 Mar 2017 | AD02 | Register inspection address has been changed to 37 st. Margarets Street Canterbury CT1 2TU | |
10 Mar 2017 | MR04 | Satisfaction of charge 5 in full | |
10 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
10 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
28 Oct 2016 | AA | Group of companies' accounts made up to 30 June 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
|
|
03 Dec 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2015 | |
15 Nov 2015 | AA | Group of companies' accounts made up to 30 June 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
|
|
13 Apr 2015 | CH01 | Director's details changed for Miss Victoria Jane Lawrence on 6 February 2015 | |
13 Apr 2015 | AD04 | Register(s) moved to registered office address Technology House Sea Street Herne Bay Kent CT6 8JZ | |
13 Apr 2015 | CH03 | Secretary's details changed for Miss Victoria Jane Lawrence on 6 February 2015 | |
11 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
04 Dec 2014 | SH02 | Sub-division of shares on 25 November 2014 | |
04 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2014 | AA | Group of companies' accounts made up to 30 June 2014 | |
27 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
09 Oct 2013 | AA | Group of companies' accounts made up to 30 June 2013 | |
22 Mar 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
23 Jan 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
15 Mar 2012 | AP01 | Appointment of Mr John Eifion Davies as a director | |
15 Mar 2012 | CH01 | Director's details changed for Mrs Alison Margaret Mannering on 14 March 2012 |