FALCK EMS UK LIMITED

Company number 07182122

Date	Type	Description	View / Download
18 May 2017	TM01	Termination of appointment of Niels Uldall Thorup as a director on 16 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Morten Reginald Pedersen as a director on 16 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Dennis Rytter as a director on 16 May 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
16 Feb 2017	TM01	Termination of appointment of Ole Qvist Pedersen as a director on 3 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Tobias Tovgaard Gaemelke as a director on 31 December 2016	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Mikael Kjaergaard as a director on 31 December 2016	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Niels Uldall Thorup as a director on 31 December 2016	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Jacob Just-Bomholt as a director on 31 December 2016	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Mark Raisbeck as a director on 31 December 2016	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Lars Vester Pedersen as a director on 31 December 2016	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Morten Reginald Pedersen as a director on 31 December 2016	(2 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 18,751,416	(3 pages)
03 Jun 2016	TM01	Termination of appointment of Michael Borcher as a director on 3 June 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 8,751,416	(5 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 6,251,416	(3 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 8,563,246	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 6,063,246	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 6,063,246	(3 pages)
17 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)