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EMS PRODUCTION LTD

Company number 10997529

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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)
24 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 24 pages (24 pages)
03 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AP01	Appointment of Mr Christopher Brigden as a director on 17 September 2019	View PDF Appointment of Mr Christopher Brigden as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	View PDF Current accounting period extended from 31 December 2017 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AP01	Appointment of Mr Christophe Hesbert as a director on 21 May 2018	View PDF Appointment of Mr Christophe Hesbert as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	MR01	Registration of charge 109975290001, created on 28 March 2018	View PDF Registration of charge 109975290001, created on 28 March 2018 - link opens in a new window - 22 pages (22 pages)
16 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 October 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 180	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 180 - link opens in a new window - 12 pages (12 pages)

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