EMERGENCY FIRST RESPONSE EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSJOERG WYSS |
| 02/07/182 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 20/12/1720 December 2017 | DISS40 (DISS40(SOAD)) |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR DAVID COLIN MURRAY |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FISHBURNE |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL FISHBURNE |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CANEY |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PLEYDELL |
| 29/03/1629 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS A. RICHARDSON / 07/09/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE PLEYDELL / 07/09/2015 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CANEY / 24/03/2014 |
| 11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE MONACHON |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR MARK PETER SPIERS |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT FISHBURNE / 28/01/2013 |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT FISHBURNE / 28/01/2013 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR CHAD MICHAEL KUEHN |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY PRENOVOST |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIT 7 SAINT PHILIPS CENTRAL ALBERT ROAD, ST. PHILIPS BRISTOL BS2 0PD |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS A. RICHARDSON / 22/08/2012 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRONIN |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR JEAN-CLAUDE MONACHON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NASH |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | COMPANY NAME CHANGED EMERGENCY FIRST RESPONSE LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 16/03/1116 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN PRENOVOST / 15/03/2011 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED NEIL ROBERT FISHBURNE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE |
| 07/07/107 July 2010 | SECRETARY APPOINTED NEIL ROBERT FISHBURNE |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECTION 519 |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CANEY / 06/03/2008 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACC. REF. DATE EXTENDED FROM 13/12/02 TO 31/12/02 |
| 23/08/0223 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0214 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 13/12/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED OVAL (1717) LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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