EME POWER SYSTEMS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-21 with no updates

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28/09/2328 September 2023 Change of details for Mr Robert Andrew Horn as a person with significant control on 2023-09-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Director's details changed for Mrs Joanne Elizabeth Horn on 2022-10-13

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13/10/2213 October 2022 Change of details for Mr Robert Andrew Horn as a person with significant control on 2022-10-13

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13/10/2213 October 2022 Director's details changed for Mr Robert Andrew Horn on 2022-10-13

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12/10/2212 October 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HORN / 14/11/2016

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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03/10/193 October 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD HORN

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29/08/1929 August 2019 SAIL ADDRESS CREATED

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29/08/1929 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CHANGE OF PARTICULARS FOR A PSC

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 UNAUDITED ABRIDGED

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH ARNOLD / 15/07/2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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03/12/153 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/12/146 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1325 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/12/121 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WRAGG

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09/12/119 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/08/1127 August 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN WRAGG

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04/12/104 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH ARNOLD / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HORN / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN PEPLINSKI / 01/11/2009

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27/11/0927 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WRAGG / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WRAGG / 01/11/2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 DIRECTOR APPOINTED JOANNE ELIZABETH ARNOLD

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23/03/0923 March 2009 DIRECTOR APPOINTED SUSAN WRAGG

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28/11/0828 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 4 POPLAR BUSINESS PARK, OFF PRIDE PARK, SLEAFORD, LINCOLNSHIRE NG34 8GT

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/12/069 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: C/O EME POWER SYSTEMS, MILL LANE IND.ESTATE, MILL LANE, SOUTH WITHAM, LINCS NG33 5QB

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17/11/0617 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/12/043 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECRETARY RESIGNED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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