Companies House does not verify the accuracy of the information filed

Advanced company search

EMS ACQUISITION COMPANY LIMITED

Company number 06733194

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	View PDF Appointment of Elizabeth Jane Earle as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	PSC02	Notification of Ademco 2 Limited as a person with significant control on 28 September 2018	View PDF Notification of Ademco 2 Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 28 September 2018	View PDF Cessation of Honeywell International Inc. as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 2.03	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 2.03 - link opens in a new window - 8 pages (8 pages)
29 Oct 2018	TM01	Termination of appointment of Olivier Laille Tehio as a director on 26 October 2018	View PDF Termination of appointment of Olivier Laille Tehio as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	View PDF Appointment of Michele Elaine Hudson as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	View PDF Appointment of Allan Richards as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
02 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Newtown Trading Estate Green Lane Tewkesbury Gloucestershire GL20 8HD	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Newtown Trading Estate Green Lane Tewkesbury Gloucestershire GL20 8HD - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	View PDF Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
18 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1.03	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1.03 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AD04	Register(s) moved to registered office address Green Lane Tewkesbury Gloucestershire GL20 8HD	View PDF Register(s) moved to registered office address Green Lane Tewkesbury Gloucestershire GL20 8HD - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	View PDF Termination of appointment of Sisec Limited as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
25 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1.03	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1.03 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?