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EMS ACQUISITION COMPANY LIMITED

Company number 06733194

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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)
16 May 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1.03
03 Feb 2014 TM01 Termination of appointment of Dino Koutrouki as a director
05 Apr 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 TM01 Termination of appointment of Krishan Dahoe as a director
21 Feb 2013 CH01 Director's details changed for Dino Koutrouki on 1 October 2010
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Feb 2013 AD03 Register(s) moved to registered inspection location
05 Feb 2013 AD02 Register inspection address has been changed
11 Dec 2012 AUD Auditor's resignation
11 Dec 2012 AUD Auditor's resignation
26 Sep 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AP04 Appointment of Sisec Limited as a secretary
10 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
21 Nov 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 TM01 Termination of appointment of Gary Shell as a director
31 Aug 2011 TM02 Termination of appointment of Peter Dann as a secretary
31 Aug 2011 AP01 Appointment of Mr Olivier Laille Tehio as a director
31 Aug 2011 AP01 Appointment of Mr Krishan Dahoe as a director
26 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
06 Oct 2010 AP03 Appointment of Peter Charles Dann as a secretary
06 Oct 2010 AP01 Appointment of Dino Koutrouki as a director
31 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders