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EMS SATCOM UK, LTD.

Company number 03164520

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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)
17 Jul 2017 AA Full accounts made up to 31 December 2016
09 May 2017 TM01 Termination of appointment of Martin Stringer as a director on 5 May 2017
09 May 2017 TM01 Termination of appointment of Johnathan Hugh Parker as a director on 22 February 2017
09 May 2017 AP01 Appointment of Mr Anthony Richard Vaughan Hutchings as a director on 5 May 2017
06 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Jonathan Holmes as a director on 24 December 2016
06 Nov 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,600,998
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
04 Jan 2016 AUD Auditor's resignation
16 Dec 2015 AUD Auditor's resignation
08 Jul 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,600,998
15 Oct 2014 AP01 Appointment of Mr Johnathan Hugh Parker as a director on 26 September 2014
15 Oct 2014 AP01 Appointment of Martin Stringer as a director on 26 September 2014
15 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 TM01 Termination of appointment of Benjamin Bryson as a director
06 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,600,998
04 Jun 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
11 Dec 2012 AUD Auditor's resignation
10 Dec 2012 AUD Auditor's resignation
20 Jul 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AP01 Appointment of Jonathan Holmes as a director
29 Mar 2012 AD03 Register(s) moved to registered inspection location