Ems Manufacturing Ltd was registered on 09 March 1995, it's status is listed as "Active". There are 2 directors listed for the business at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLOCK, Kenneth | 15 March 2012 | 31 May 2013 | 1 |
STUMM, Brian | 31 August 2017 | 16 March 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 28 July 2020 | |
TM01 - Termination of appointment of director | 28 July 2020 | |
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 20 March 2019 | |
TM01 - Termination of appointment of director | 29 January 2019 | |
AP01 - Appointment of director | 29 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
TM01 - Termination of appointment of director | 09 May 2018 | |
AP01 - Appointment of director | 09 May 2018 | |
CS01 - N/A | 23 March 2018 | |
AD04 - Change of location of company records to the registered office | 23 March 2018 | |
TM01 - Termination of appointment of director | 19 March 2018 | |
TM01 - Termination of appointment of director | 19 March 2018 | |
TM01 - Termination of appointment of director | 19 March 2018 | |
AP01 - Appointment of director | 19 March 2018 | |
AP01 - Appointment of director | 19 March 2018 | |
AP01 - Appointment of director | 22 September 2017 | |
TM02 - Termination of appointment of secretary | 21 September 2017 | |
TM01 - Termination of appointment of director | 21 September 2017 | |
AP01 - Appointment of director | 21 September 2017 | |
AP01 - Appointment of director | 21 September 2017 | |
AP01 - Appointment of director | 21 September 2017 | |
AA01 - Change of accounting reference date | 15 September 2017 | |
MR04 - N/A | 04 July 2017 | |
MR04 - N/A | 04 July 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 15 November 2015 | |
CH01 - Change of particulars for director | 10 April 2015 | |
CH03 - Change of particulars for secretary | 10 April 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 17 October 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
AP01 - Appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 17 June 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 23 January 2013 | |
TM01 - Termination of appointment of director | 04 December 2012 | |
AP01 - Appointment of director | 19 October 2012 | |
AP01 - Appointment of director | 15 March 2012 | |
AP01 - Appointment of director | 15 March 2012 | |
AP01 - Appointment of director | 15 March 2012 | |
AP01 - Appointment of director | 15 March 2012 | |
AP01 - Appointment of director | 15 March 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 11 October 2011 | |
CERTNM - Change of name certificate | 27 July 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 16 November 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
AA - Annual Accounts | 29 March 2007 | |
363s - Annual Return | 21 March 2007 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 08 March 2004 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 31 January 2003 | |
395 - Particulars of a mortgage or charge | 24 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
AA - Annual Accounts | 29 April 2002 | |
395 - Particulars of a mortgage or charge | 04 April 2002 | |
363s - Annual Return | 27 March 2002 | |
395 - Particulars of a mortgage or charge | 17 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
363s - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 04 October 2000 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 06 December 1999 | |
395 - Particulars of a mortgage or charge | 08 September 1999 | |
363s - Annual Return | 14 April 1999 | |
AA - Annual Accounts | 15 March 1999 | |
363s - Annual Return | 07 April 1998 | |
AA - Annual Accounts | 19 December 1997 | |
RESOLUTIONS - N/A | 18 June 1997 | |
RESOLUTIONS - N/A | 18 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1997 | |
MEM/ARTS - N/A | 18 June 1997 | |
123 - Notice of increase in nominal capital | 18 June 1997 | |
363s - Annual Return | 07 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 1997 | |
AA - Annual Accounts | 05 February 1997 | |
395 - Particulars of a mortgage or charge | 06 September 1996 | |
363s - Annual Return | 20 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1995 | |
NEWINC - New incorporation documents | 09 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on purchased debts which fail to vest | 23 August 2002 | Outstanding |
N/A |
Debenture | 26 March 2002 | Outstanding |
N/A |
All assets debenture | 13 December 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 26 August 1999 | Fully Satisfied |
N/A |
Fixed and floating charge on debts and related rights | 03 September 1996 | Fully Satisfied |
N/A |