- Company Overview for ADAPT EMS LTD (01973147)
- Filing history for ADAPT EMS LTD (01973147)
- People for ADAPT EMS LTD (01973147)
- Charges for ADAPT EMS LTD (01973147)
- More for ADAPT EMS LTD (01973147)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Apr 2013 | AD01 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 24 April 2013 | |
21 Feb 2013 | RESOLUTIONS |
Resolutions
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07 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
09 Jan 2013 | TM02 | Termination of appointment of Guy Janney as a secretary | |
29 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
27 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
19 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
19 Jan 2012 | CH03 | Secretary's details changed for Guy Robert Janney on 1 December 2011 | |
09 Sep 2011 | TM02 | Termination of appointment of Andrew Chick as a secretary | |
09 Sep 2011 | TM01 | Termination of appointment of Andrew Chick as a director | |
09 Sep 2011 | AP03 | Appointment of Guy Robert Janney as a secretary | |
08 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
05 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
11 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
10 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
13 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
12 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
28 May 2008 | 288c | Director and secretary's change of particulars / andrew chick / 28/05/2008 | |
04 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
10 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2007 |