ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED

Company number 06997763

Date	Type	Description	View / Download
28 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
31 Mar 2016	AP03	Appointment of Mr. Edward Adrian Kanters as a secretary on 31 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr. Edward Adrian Kanters as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Geoffrey M De Liberato as a director on 31 March 2016	(1 page)
08 Feb 2016	AP01	Appointment of Rodney Thomas Nunn as a director on 15 November 2015	(3 pages)
08 Feb 2016	TM01	Termination of appointment of Paul Craig Arnold as a director on 15 November 2015	(2 pages)
14 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,220 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2018.	(8 pages)
14 Sep 2015	AD03	Register(s) moved to registered inspection location The Old Courtyard the Old Courtyard 11 Lower Coookham Road Maidenhead Berkshire SL6 8JN	(1 page)
14 Sep 2015	AD02	Register inspection address has been changed to The Old Courtyard the Old Courtyard 11 Lower Coookham Road Maidenhead Berkshire SL6 8JN	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,220	(6 pages)
17 Jul 2014	AP01	Appointment of Mr Paul Craig Arnold as a director on 14 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Geoffrey Maurizio De Liberato as a director on 14 July 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from , the Old Courtyard 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN on 17 July 2014	(1 page)
17 Jul 2014	TM02	Termination of appointment of Peter Rankin Sandringham as a secretary on 14 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of James Tompkins as a director on 14 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Michael John Mcgrath as a director on 14 July 2014	(1 page)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
13 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2,220	(6 pages)
15 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
17 Jan 2013	AUD	Auditor's resignation	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
07 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(6 pages)
16 May 2012	TM01	Termination of appointment of Alan Jones as a director	(1 page)