EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD
Company number 00030037
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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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27 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
27 Jun 2019 | TM01 | Termination of appointment of Susan Anne Greenway as a director on 31 March 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Nigel George William Petty as a director on 21 June 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Neale Preston Findley as a director on 21 June 2019 | |
27 Jun 2019 | AP01 | Appointment of Ashleigh Maddison as a director on 21 June 2019 | |
07 Nov 2018 | AA | Full accounts made up to 30 September 2017 | |
16 Aug 2018 | TM01 | Termination of appointment of Mark David Lawrence as a director on 15 February 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
05 Jul 2018 | AP01 | Appointment of Daniel John Lofthouse as a director on 31 December 2017 | |
05 Jul 2018 | TM01 | Termination of appointment of Tommaso Toffolo as a director on 31 December 2017 | |
05 Mar 2018 | AA | Full accounts made up to 31 December 2016 | |
13 Dec 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 | |
06 Dec 2017 | AA01 | Change of accounting reference date | |
28 Nov 2017 | AA01 | Change of accounting reference date | |
23 Oct 2017 | PSC05 | Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 | |
29 Sep 2017 | RESOLUTIONS |
Resolutions
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21 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 | |
16 Aug 2017 | AP01 | Appointment of Neale Preston Findley as a director on 2 August 2017 | |
25 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
20 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
27 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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24 Nov 2015 | TM01 | Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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08 Jul 2015 | CH01 | Director's details changed for Susan Anne Greenway on 1 June 2015 |