Founded in 1985, Adapt Ems Ltd are based in Hitchin in Herts, it has a status of "Active". Chappell, Lorraine, Janney, Guy Robert, Bowman, Geoffrey George, Bowman, Violet Rosemary, Cadwallen, Michael are listed as directors of the business. We do not know the number of employees at Adapt Ems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWMAN, Geoffrey George | N/A | 17 February 2006 | 1 |
| BOWMAN, Violet Rosemary | N/A | 26 December 1997 | 1 |
| CADWALLEN, Michael | 01 July 2002 | 17 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPPELL, Lorraine | 01 May 2000 | 17 February 2006 | 1 |
| JANNEY, Guy Robert | 01 July 2011 | 30 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 April 2020 | |
| CS01 - N/A | 10 January 2020 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| CERTNM - Change of name certificate | 31 January 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| AD01 - Change of registered office address | 24 April 2013 | |
| RESOLUTIONS - N/A | 21 February 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| TM02 - Termination of appointment of secretary | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CH03 - Change of particulars for secretary | 19 January 2012 | |
| TM02 - Termination of appointment of secretary | 09 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| AP03 - Appointment of secretary | 09 September 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| 395 - Particulars of a mortgage or charge | 10 June 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AUD - Auditor's letter of resignation | 27 September 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| AA - Annual Accounts | 24 December 1993 | |
| RESOLUTIONS - N/A | 14 July 1993 | |
| RESOLUTIONS - N/A | 14 July 1993 | |
| RESOLUTIONS - N/A | 14 July 1993 | |
| AUD - Auditor's letter of resignation | 11 June 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 03 September 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| 363b - Annual Return | 25 April 1992 | |
| 363a - Annual Return | 09 May 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| AA - Annual Accounts | 25 July 1990 | |
| 363 - Annual Return | 30 April 1990 | |
| AA - Annual Accounts | 03 May 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| 363 - Annual Return | 19 April 1988 | |
| 363 - Annual Return | 30 November 1987 | |
| 288 - N/A | 18 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 May 2012 | Outstanding |
N/A |
| All assets debenture | 01 October 2010 | Outstanding |
N/A |
| Chattels mortgage | 22 May 2009 | Fully Satisfied |
N/A |
| Debenture | 28 February 2006 | Fully Satisfied |
N/A |
