EMS-FP&S LIMITED

Company number 03535355

Date	Type	Description	View / Download
03 May 2018	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 2,100,200	(3 pages)
06 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 1,100,200	(3 pages)
19 Dec 2016	AP03	Appointment of Mr David John Smith as a secretary on 16 December 2016	(2 pages)
01 Nov 2016	MR01	Registration of charge 035353550006, created on 31 October 2016	(13 pages)
23 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
12 Jul 2016	MR01	Registration of charge 035353550005, created on 11 July 2016	(23 pages)
07 Jul 2016	MR01	Registration of charge 035353550003, created on 7 July 2016	(21 pages)
07 Jul 2016	MR01	Registration of charge 035353550004, created on 7 July 2016	(9 pages)
11 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,200	(6 pages)
17 Nov 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares redesignated 09/10/2015	(18 pages)
04 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Nov 2015	SH08	Change of share class name or designation	(2 pages)
20 Oct 2015	MR01	Registration of charge 035353550002, created on 9 October 2015	(22 pages)
19 Oct 2015	TM01	Termination of appointment of Darren Donnelly as a director on 9 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Mark Francis Cuskeran as a director on 9 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of John Joseph Donnelly as a director on 9 October 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Mark Francis Cuskeran as a secretary on 9 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Enda James Cushnahan as a director on 9 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Hans-Peter Tapio Henry Kraatz as a director on 9 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Stephen Brian Turton as a director on 9 October 2015	(2 pages)