Dynamic Ems Ltd was founded on 15 October 1957. The current directors of Dynamic Ems Ltd are listed as Watt, John, Birrell, Peter Venters, Watt, John, Bambridge, Richard Adair, Hamilton, Robert Andrew, Harl, James Brent, Kusch, Peter, Mahood, Brian Alexander, Marshall, John, Renton, Charles Anthony, Saunders, Bryan Thomas, West, Henry John at Companies House. Dynamic Ems Ltd currently employs 51-100 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRRELL, Peter Venters | 03 May 2005 | - | 1 |
WATT, John | 28 July 2015 | - | 1 |
BAMBRIDGE, Richard Adair | N/A | 01 January 1995 | 1 |
HAMILTON, Robert Andrew | N/A | 01 January 1995 | 1 |
HARL, James Brent | N/A | 19 May 1992 | 1 |
KUSCH, Peter | N/A | 03 February 1992 | 1 |
MAHOOD, Brian Alexander | 08 June 2001 | 15 November 2005 | 1 |
MARSHALL, John | 09 February 1993 | 10 June 2004 | 1 |
RENTON, Charles Anthony | N/A | 03 June 1994 | 1 |
SAUNDERS, Bryan Thomas | N/A | 09 February 1993 | 1 |
WEST, Henry John | 15 March 2002 | 20 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATT, John | 27 July 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 June 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 05 September 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AP03 - Appointment of secretary | 26 August 2015 | |
TM02 - Termination of appointment of secretary | 26 August 2015 | |
AP01 - Appointment of director | 26 August 2015 | |
MR01 - N/A | 26 August 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AUD - Auditor's letter of resignation | 22 February 2015 | |
AR01 - Annual Return | 18 December 2014 | |
TM01 - Termination of appointment of director | 18 December 2014 | |
TM01 - Termination of appointment of director | 02 December 2014 | |
AP01 - Appointment of director | 02 September 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 14 December 2011 | |
RESOLUTIONS - N/A | 27 September 2011 | |
CC04 - Statement of companies objects | 27 September 2011 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 26 September 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 10 July 2006 | |
AUD - Auditor's letter of resignation | 15 February 2006 | |
363a - Annual Return | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
AA - Annual Accounts | 16 June 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
RESOLUTIONS - N/A | 15 April 2005 | |
RESOLUTIONS - N/A | 15 April 2005 | |
RESOLUTIONS - N/A | 15 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2005 | |
123 - Notice of increase in nominal capital | 15 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
395 - Particulars of a mortgage or charge | 12 February 2005 | |
395 - Particulars of a mortgage or charge | 08 February 2005 | |
287 - Change in situation or address of Registered Office | 03 February 2005 | |
RESOLUTIONS - N/A | 27 January 2005 | |
RESOLUTIONS - N/A | 27 January 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 January 2005 | |
395 - Particulars of a mortgage or charge | 22 January 2005 | |
363s - Annual Return | 12 January 2005 | |
CERTNM - Change of name certificate | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
AA - Annual Accounts | 28 April 2004 | |
287 - Change in situation or address of Registered Office | 16 February 2004 | |
363s - Annual Return | 10 January 2004 | |
287 - Change in situation or address of Registered Office | 10 January 2004 | |
AA - Annual Accounts | 17 October 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
RESOLUTIONS - N/A | 29 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2003 | |
123 - Notice of increase in nominal capital | 29 May 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 28 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 24 October 2001 | |
287 - Change in situation or address of Registered Office | 17 October 2001 | |
288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
363s - Annual Return | 13 December 2000 | |
CERTNM - Change of name certificate | 25 September 2000 | |
CERTNM - Change of name certificate | 14 September 2000 | |
CERTNM - Change of name certificate | 12 September 2000 | |
AA - Annual Accounts | 06 July 2000 | |
288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
363s - Annual Return | 07 December 1999 | |
AA - Annual Accounts | 28 April 1999 | |
363s - Annual Return | 07 December 1998 | |
RESOLUTIONS - N/A | 22 May 1998 | |
AA - Annual Accounts | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
363s - Annual Return | 03 December 1997 | |
AA - Annual Accounts | 23 September 1997 | |
363s - Annual Return | 05 December 1996 | |
AA - Annual Accounts | 15 April 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 19 May 1995 | |
288 - N/A | 16 February 1995 | |
288 - N/A | 16 February 1995 | |
288 - N/A | 16 February 1995 | |
363s - Annual Return | 04 January 1995 | |
AA - Annual Accounts | 06 October 1994 | |
288 - N/A | 12 July 1994 | |
363s - Annual Return | 10 January 1994 | |
AA - Annual Accounts | 04 October 1993 | |
287 - Change in situation or address of Registered Office | 25 August 1993 | |
288 - N/A | 23 February 1993 | |
363s - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 05 November 1992 | |
288 - N/A | 07 July 1992 | |
288 - N/A | 22 May 1992 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 24 February 1992 | |
363a - Annual Return | 27 January 1992 | |
288 - N/A | 09 January 1992 | |
288 - N/A | 21 November 1991 | |
AA - Annual Accounts | 19 November 1991 | |
363a - Annual Return | 19 November 1991 | |
AA - Annual Accounts | 07 November 1990 | |
363 - Annual Return | 07 November 1990 | |
288 - N/A | 10 October 1990 | |
288 - N/A | 13 July 1990 | |
288 - N/A | 13 July 1990 | |
288 - N/A | 13 July 1990 | |
288 - N/A | 13 July 1990 | |
AA - Annual Accounts | 13 November 1989 | |
363 - Annual Return | 13 November 1989 | |
288 - N/A | 06 November 1989 | |
288 - N/A | 23 February 1989 | |
288 - N/A | 09 February 1989 | |
288 - N/A | 20 January 1989 | |
AA - Annual Accounts | 01 November 1988 | |
363 - Annual Return | 01 November 1988 | |
288 - N/A | 13 January 1988 | |
288 - N/A | 24 November 1987 | |
288 - N/A | 10 November 1987 | |
AA - Annual Accounts | 09 November 1987 | |
363 - Annual Return | 09 November 1987 | |
288 - N/A | 17 April 1987 | |
363 - Annual Return | 21 November 1986 | |
288 - N/A | 13 November 1986 | |
AA - Annual Accounts | 28 October 1986 | |
288 - N/A | 08 July 1986 | |
CERTNM - Change of name certificate | 12 November 1963 | |
NEWINC - New incorporation documents | 15 October 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 August 2015 | Outstanding |
N/A |
A standard security which was presented for registration in scotland on 9 february 2005 | 20 January 2005 | Outstanding |
N/A |
Fixed and floating charge | 20 January 2005 | Outstanding |
N/A |
Debenture | 20 January 2005 | Outstanding |
N/A |