Ems-fp & S Ltd was registered on 26 March 1998 and are based in Leicester, it's status is listed as "Active". Ems-fp & S Ltd has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAURER, Ralf | 17 March 2020 | - | 1 |
| WINTERBERG, Thorsten | 10 December 2018 | - | 1 |
| HUNT, Michael Ian | 25 February 2011 | 17 December 2014 | 1 |
| KRAATZ, Hans-Peter Tapio Henry | 09 October 2015 | 17 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, David John | 16 December 2016 | - | 1 |
| GOODLAND, Patricia Louise | 22 December 1999 | 13 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 12 May 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AP01 - Appointment of director | 26 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| AD01 - Change of registered office address | 26 April 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| RESOLUTIONS - N/A | 11 July 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| SH01 - Return of Allotment of shares | 03 May 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 30 March 2017 | |
| SH01 - Return of Allotment of shares | 29 March 2017 | |
| AP03 - Appointment of secretary | 19 December 2016 | |
| MR01 - N/A | 01 November 2016 | |
| MR04 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| MR01 - N/A | 12 July 2016 | |
| MR01 - N/A | 07 July 2016 | |
| MR01 - N/A | 07 July 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| RESOLUTIONS - N/A | 04 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 04 November 2015 | |
| MR01 - N/A | 20 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| TM02 - Termination of appointment of secretary | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AA01 - Change of accounting reference date | 19 October 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| CH03 - Change of particulars for secretary | 25 February 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AP01 - Appointment of director | 25 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| 287 - Change in situation or address of Registered Office | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 225 - Change of Accounting Reference Date | 17 June 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| CERTNM - Change of name certificate | 30 August 2007 | |
| 287 - Change in situation or address of Registered Office | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 169 - Return by a company purchasing its own shares | 23 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 225 - Change of Accounting Reference Date | 01 June 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
| 123 - Notice of increase in nominal capital | 20 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| MEM/ARTS - N/A | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| MEM/ARTS - N/A | 26 October 2006 | |
| CERTNM - Change of name certificate | 17 October 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| 123 - Notice of increase in nominal capital | 09 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 363s - Annual Return | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 11 May 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| 225 - Change of Accounting Reference Date | 29 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1998 | |
| CERTNM - Change of name certificate | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
| 287 - Change in situation or address of Registered Office | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
| RESOLUTIONS - N/A | 10 June 1998 | |
| MEM/ARTS - N/A | 10 June 1998 | |
| NEWINC - New incorporation documents | 26 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2016 | Outstanding |
N/A |
| A registered charge | 11 July 2016 | Outstanding |
N/A |
| A registered charge | 07 July 2016 | Outstanding |
N/A |
| A registered charge | 07 July 2016 | Outstanding |
N/A |
| A registered charge | 09 October 2015 | Outstanding |
N/A |
| Debenture | 25 October 2006 | Fully Satisfied |
N/A |
