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DYNAMIC EMS LIMITED

Learn more about DYNAMIC EMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINTERHILL HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT

DYNAMIC EMS LIMITED on the map

Company type: Private Limited Company
Company number: 00591930
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.15
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.01.22
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.02.08
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9 FEBRUARY 2005 - Outstanding on 2005.02.12
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.08.26

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1505603
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SECRETARY APPOINTED MR JOHN WATT
Form type: AP03
Date: 2015.08.26
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APPOINTMENT TERMINATED, SECRETARY GEORGE WOOD
Form type: TM02
Date: 2015.08.26
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DIRECTOR APPOINTED MR JOHN WATT
Form type: AP01
Date: 2015.08.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005919300004
Form type: MR01
Date: 2015.08.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.22
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR MAVIS HIGGINS
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR MAVIS HIGGINS
Form type: TM01
Date: 2014.12.02
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DIRECTOR APPOINTED MRS MAVIS HIGGINS
Form type: AP01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINS
Form type: TM01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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ADOPT ARTICLES 15/09/2011
Form type: RES01
Date: 2011.09.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DIGNAN / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VENTERS BIRRELL / 10/12/2009
Form type: CH01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.15
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
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NC INC ALREADY ADJUSTED 17/01/05
Form type: RES04
Date: 2005.04.15
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£ NC 1020000/1505603, 17/01/05
Form type: 123
Date: 2005.04.15
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AD 17/01/05---------, £ SI 971206@.5=485603, £ IC 1020000/1505603
Form type: 88(2)R
Date: 2005.04.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.04.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.08
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REGISTERED OFFICE CHANGED ON 03/02/05 FROM:, C/O SLOANE GROUP HOLDINGS LTD, 2-20 BOOTH DRIVE PARK FARM, ESTATE WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 6GR
Form type: 287
Date: 2005.02.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.27
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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COMPANY NAME CHANGED, DYNAMIC LOGIC LIMITED, CERTIFICATE ISSUED ON 13/09/04
Form type: CERTNM
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, C/O THE MARMON GROUP LIMITED, WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE CARLISLE, CUMBRIA CA4 8RR
Form type: 287
Date: 2004.02.16
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REGISTERED OFFICE CHANGED ON 10/01/04 FROM:, FIRST FLOOR OFFICES, 193 CRAYFORD ROAD, DARTFORD, KENT DA1 4HD
Form type: 287
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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NC INC ALREADY ADJUSTED, 14/05/03
Form type: 123
Date: 2003.05.29

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Company directors and board members:

JOHN WATT (current)
Secretary, 2015.07.27
17 MURIESTON PARK , LIVINGSTON
EH54 9DT, WEST LOTHIAN
SCOTLAND
PETER VENTERS BIRRELL (current)
Director, QUALITY ENGINEER, 2005.05.03
73 BRAEMAR GARDENS , GLENROTHES
KY6 2RF, FIFE
JOHN JAMES DIGNAN (current)
Director, SALES DIRECTOR, 2005.05.03
13 GLEN ESK PLACE , KIRKCALDY
KY2 6UR, FIFE
JOHN WATT (current)
Director, CERTIFIED ACCOUNTANT, 2015.07.28
17 MURIESTON PARK , LIVINGSTON
EH54 9DT, WEST LOTHIAN
SCOTLAND
GEORGE FRANCIS WOOD (current)
Director, CHARTERED ACCOUNTANT, 1992.06.16
58 WILTON ROAD , CARLUKE
ML8 4LB, LANARKSHIRE
PETER KUSCH (resigned)
Secretary, 1991.12.30 - 1992.02.03
46 BALNAGOWAN DRIVE , GLENROTHES
KY6 2SJ, FIFE
HAMISH MURRAY PRENTICE (resigned)
Secretary, 1992.02.03 - 1992.06.16
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
GEORGE FRANCIS WOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.06.16 - 2015.07.28
58 WILTON ROAD , CARLUKE
ML8 4LB, LANARKSHIRE
RICHARD ADAIR BAMBRIDGE (resigned)
Director, 1991.12.30 - 1995.01.01
4 PARKWAY , BOGNOR REGIS
PO21 2XP, WEST SUSSEX
PAUL GRAHAM BROWN (resigned)
Director, 1991.12.30 - 2001.04.06
5 DUNROBIN ROAD , KIRKCALDY
KY2 5YT, FIFE
DAVID ANTHONY DIMELOE (resigned)
Director, 1991.12.30 - 1995.01.01
THORNLEY 21 SILVER STREET BUCKDEN , HUNTINGDON
PE18 9TS, CAMBRIDGESHIRE
ROBERT ANDREW HAMILTON (resigned)
Director, 1991.12.30 - 1995.01.01
55 HALBEATH ROAD , DUNFERMLINE
KY12 7QZ, FIFE
JAMES BRENT HARL (resigned)
Director, ACCOUNTANT, 1991.12.30 - 1992.05.19
376 MOUNT AIRY DRIVE ROCHESTER NEWY YORK NY 14617 ,
FOREIGN
USA
ANTHONY HIGGINS (resigned)
Director, MANAGING DIRECTOR, 1991.12.30 - 2014.09.01
27 FISH LANE ALDWICK , BOGNOR REGIS
PO21 3AH, WEST SUSSEX
MAVIS HIGGINS (resigned)
Director, COMPANY DIRECTOR, 2014.09.01 - 2014.12.01
27 FISH LANE , BOGNOR REGIS
PO21 3AH, WEST SUSSEX
ENGLAND
PETER KUSCH (resigned)
Director, ACCOUNTANT, 1991.12.30 - 1992.02.03
46 BALNAGOWAN DRIVE , GLENROTHES
KY6 2SJ, FIFE
BRIAN ALEXANDER MAHOOD (resigned)
Director, PRODUCTION DIRECTOR, 2001.06.08 - 2005.11.15
46 CYPRESS GLADE , LIVINGSTON
EH54 9JH
JOHN MARSHALL (resigned)
Director, ENGINEER, 1993.02.09 - 2004.06.10
12 ROGERHILL GAIT KIRKMUIRHILL , LANARK
ML11 9XR
HAMISH MURRAY PRENTICE (resigned)
Director, ACCOUNTANT, 1991.12.30 - 2002.03.15
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
CHARLES ANTHONY RENTON (resigned)
Director, R & D DIRECTOR, 1991.12.30 - 1994.06.03
37 ETON AVENUE , LONDON
NW3 3EP
BRYAN THOMAS SAUNDERS (resigned)
Director, ENGINEER, 1991.12.30 - 1993.02.09
16 ALLINGTON WAY , MAIDSTONE
ME16 0HJ, KENT
JOHN DENIS SOUTHAM (resigned)
Director, 1997.01.13 - 2000.03.06
20 BRAES MEAD SOUTH NUTFIELD , REDHILL
RH1 4JR, SURREY
HENRY JOHN WEST (resigned)
Director, SENIOR GROUP VICE PRESIDENT, 2002.03.15 - 2005.01.20
300 BLUFFS EDGE , LAKE FOREST
ILLINOIS 60045
USA

Companies near to DYNAMIC EMS ltd.

Information about the Private Limited Company DYNAMIC EMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data