EMS-FP&S LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Registration of charge 035353550007, created on 2024-03-27 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 12/05/2012 May 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 8100200 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR RALF MAURER |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS-PETER KRAATZ |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | Registered office address changed from , 11 Rash's Green, Toftwood, Dereham, Norfolk, NR19 1JG to C/O Bpw Limited Legion Way Braunstone Leicester LE19 1UZ on 2019-04-26 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 11 RASH'S GREEN TOFTWOOD DEREHAM NORFOLK NR19 1JG |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR THORSTEN WINTERBERG |
| 11/07/1811 July 2018 | COMPANY NAME CHANGED FP&S PARTS AND SERVICE LIMITED CERTIFICATE ISSUED ON 11/07/18 |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 2100200 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 1100200 |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR DAVID JOHN SMITH |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035353550006 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035353550005 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035353550003 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035353550004 |
| 11/04/1611 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | ADOPT ARTICLES 09/10/2015 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035353550002 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK CUSKERAN |
| 19/10/1519 October 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR HANS-PETER TAPIO HENRY KRAATZ |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR STEPHEN BRIAN TURTON |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR NEILL ROBERT GROVES |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN DONNELLY |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CUSKERAN |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ENDA CUSHNAHAN |
| 27/04/1527 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FRANCIS CUSKERAN / 13/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CUSKERAN / 13/02/2015 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DON CAMPBELL |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR MICHAEL IAN HUNT |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA JAMES CUSHNAHAN / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DONNELLY / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARTIN CAMPBELL / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS CUSKERAN / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DONNELLY / 26/03/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONVERY |
| 30/09/0930 September 2009 | |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 11 RASH'S GREEN TOFTWOOD DEREHAM NORFOLK NR19 1JG UNITED KINGDOM |
| 24/09/0924 September 2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM BRADDER WAY MANSFIELD NOTTINGHAMSHIRE NG18 5DQ |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR ENDA JAMES CUSHNAHAN |
| 22/04/0922 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS; AMEND |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | COMPANY NAME CHANGED BULLWELL CONTRACTS LIMITED CERTIFICATE ISSUED ON 30/08/07 |
| 21/08/0721 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: UNIT 8 BLOCK 5 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | £ IC 100222/100200 17/07/07 £ SR 22@1=22 |
| 23/07/0723 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/0717 July 2007 | SALE OF TRAILER SERVICI 30/11/06 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 30/11/06 |
| 20/12/0620 December 2006 | £ NC 1100/200000 30/11/06 |
| 12/12/0612 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | ASSET PURCHASE 30/11/06 |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: DAVIS HOUSE LODGE CAUSEWAY TRADING ESTATE FISHPONDS BRISTOL AVON |
| 26/10/0626 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED TTD LIMITED CERTIFICATE ISSUED ON 17/10/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | £ NC 1000/1100 19/07/02 |
| 09/12/029 December 2002 | NC INC ALREADY ADJUSTED 19/07/02 |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: MARTIN-KAYE SOLICITORS HAZLEDINE HOUSE CENTRAL SQUARE TELFORD SHROPSHIRE TF3 4JL |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 23/07/9823 July 1998 | COMPANY NAME CHANGED INVISIBLE NETWORKS LIMITED CERTIFICATE ISSUED ON 24/07/98 |
| 02/07/982 July 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 10/06/9810 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9810 June 1998 | NC INC ALREADY ADJUSTED 04/06/98 |
| 26/03/9826 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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