EMS-FP&S LIMITED

Company number 03535355

Date	Type	Description	View / Download
03 Sep 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
28 Mar 2024	MR01	Registration of charge 035353550007, created on 27 March 2024	(14 pages)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
23 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
05 Jul 2022	TM01	Termination of appointment of Stephen Brian Turton as a director on 31 May 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr David John Smith as a director on 1 July 2022	(2 pages)
08 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(4 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 14,100,200	(3 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(4 pages)
02 Mar 2021	TM01	Termination of appointment of Thorsten Winterberg as a director on 28 February 2021	(1 page)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
14 Oct 2020	TM01	Termination of appointment of Ralf Maurer as a director on 7 October 2020	(1 page)
12 May 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 8,100,200	(3 pages)
09 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
26 Mar 2020	AP01	Appointment of Mr Ralf Maurer as a director on 17 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Hans-Peter Tapio Henry Kraatz as a director on 17 March 2020	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
26 Apr 2019	AD01	Registered office address changed from 11 Rash's Green Toftwood Dereham Norfolk NR19 1JG to C/O Bpw Limited Legion Way Braunstone Leicester LE19 1UZ on 26 April 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
21 Dec 2018	AP01	Appointment of Mr Thorsten Winterberg as a director on 10 December 2018	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)

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