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EMS EMEA LTD

Company number 08314886

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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)
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2021 MR01 Registration of charge 083148860001, created on 24 May 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 29 December 2018
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CH01 Director's details changed for Mr David Jason Legg on 1 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Keith Harrison Austin on 1 December 2017
08 Dec 2017 CH03 Secretary's details changed for Mr David Jason Legg on 1 December 2017
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
27 Jul 2017 AD01 Registered office address changed from Lakeside Shellway Road Ellesmere Port CH65 4LQ to The Refinery South Road Ellesmere Port CH65 4LE on 27 July 2017
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
16 Sep 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
17 Jul 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100