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EMERSON PROCESS MANAGEMENT LIMITED

Company number 00671801

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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)
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 AA Full accounts made up to 30 September 2002
03 Jan 2003 363s Return made up to 09/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2002 AA Full accounts made up to 30 September 2001
04 Jul 2002 AUD Auditor's resignation
27 May 2002 CERTNM Company name changed fisher-rosemount LIMITED\certificate issued on 27/05/02
21 May 2002 288a New director appointed
17 May 2002 287 Registered office changed on 17/05/02 from: heath place bognor regis west sussex PO22 9SH
08 Jan 2002 288b Director resigned
14 Dec 2001 363s Return made up to 09/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2001 AA Full accounts made up to 30 September 2000
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288a New secretary appointed
10 Jan 2001 363s Return made up to 09/12/00; full list of members
31 Jul 2000 288a New secretary appointed
21 Jun 2000 AA Full accounts made up to 30 September 1999
15 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
30 Dec 1999 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed