ELECTRO MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025388290002

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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01/10/091 October 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK AKAM / 01/11/2007

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01/10/091 October 2009 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/11/0719 November 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 SECRETARY RESIGNED

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/09/9910 September 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/09/9821 September 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/09/9722 September 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/09/9629 September 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/02/9626 February 1996 COMPANY NAME CHANGED ELECTRO-MECHANICAL SERVICES (TWY FORD) LIMITED CERTIFICATE ISSUED ON 27/02/96

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23/10/9523 October 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 DIRECTOR'S PARTICULARS CHANGED

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19/10/9419 October 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/10/9311 October 1993 DIRECTOR'S PARTICULARS CHANGED

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11/10/9311 October 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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04/12/924 December 1992 RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS

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04/12/924 December 1992 DIRECTOR'S PARTICULARS CHANGED

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25/06/9225 June 1992 EXEMPTION FROM APPOINTING AUDITORS 06/03/92

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25/06/9225 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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03/12/913 December 1991 RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS

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08/11/908 November 1990 COMPANY NAME CHANGED ELECTRO MECHANICAL SERVICES (TWY FORD) LIMITED CERTIFICATE ISSUED ON 09/11/90

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20/09/9020 September 1990 REGISTERED OFFICE CHANGED ON 20/09/90 FROM: G OFFICE CHANGED 20/09/90 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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20/09/9020 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9020 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/9011 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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