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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
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
  • GBP 100,000
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
  • GBP 100,000
08 Jul 2015 CH01 Director's details changed for Susan Anne Greenway on 1 June 2015