Companies House does not verify the accuracy of the information filed

EMERSON PROCESS MANAGEMENT LIMITED

Company number 00671801

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages)
11 Mar 2024	AD01	Registered office address changed from Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 11 March 2024	View PDF Registered office address changed from Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 11 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AP01	Appointment of Mr Iain Fletcher Howieson as a director on 11 August 2023	View PDF Appointment of Mr Iain Fletcher Howieson as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Michael David Scattergood as a director on 4 August 2023	View PDF Appointment of Mr Michael David Scattergood as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Neil Campbell Mackenzie as a director on 17 August 2023	View PDF Appointment of Mr Neil Campbell Mackenzie as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Julian James Collis as a director on 17 August 2023	View PDF Termination of appointment of Julian James Collis as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Stuart Brown as a director on 9 August 2023	View PDF Termination of appointment of Stuart Brown as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
15 May 2023	AP01	Appointment of Ms Jianghan Yao as a director on 29 March 2023	View PDF Appointment of Ms Jianghan Yao as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mrs Panita Nicky Purba as a director on 11 April 2023	View PDF Appointment of Mrs Panita Nicky Purba as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Alastair James Prain as a director on 13 April 2023	View PDF Termination of appointment of Alastair James Prain as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM01	Termination of appointment of Steven Edward Clanfield as a director on 30 September 2022	View PDF Termination of appointment of Steven Edward Clanfield as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
27 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Steven Edward Clanfield on 30 September 2021	View PDF Director's details changed for Mr Steven Edward Clanfield on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
05 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
21 Aug 2020	AP01	Appointment of Mr Alastair James Prain as a director on 18 August 2020	View PDF Appointment of Mr Alastair James Prain as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
03 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

EMERSON PROCESS MANAGEMENT LIMITED

Filter by category