E&M SPECIALIST SERVICES LIMITED — Filings & Documents (49)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-05 · Address Change
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
(E)Special Resolution (Dormant Company)
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-07 · Address Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-16 · Share Related
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-22 · Address Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-27 · Director/Secretary Change
Certificate of Change of Name
2015-06-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-18 · Name Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)Amended document
2009-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-05-09 · Name Change
Certificate of Change of Name
2007-05-09 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-02 · Address Change
(E)Memorandum & Articles of Association
2006-01-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-24 · Incorporation
Certificate of Incorporation
2006-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| Certificate of Change of Name | Name Change | 2015-06-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)Amended document | Other | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-09 | |
| Certificate of Change of Name | Name Change | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-24 | |
| Certificate of Incorporation | Incorporation | 2006-01-24 |
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