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EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED

Company number 02578626

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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)
29 Aug 2024 AA Full accounts made up to 30 September 2023
20 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
06 Jun 2024 AD01 Registered office address changed from C/O C/O Emerson Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 6 June 2024
13 Nov 2023 AA Full accounts made up to 30 September 2022
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
29 May 2023 CH01 Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023
19 May 2023 AP01 Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023
26 Apr 2023 TM01 Termination of appointment of Alastair James Prain as a director on 13 April 2023
24 Sep 2022 AA Full accounts made up to 30 September 2021
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
27 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
07 Oct 2021 AA Full accounts made up to 30 September 2020
04 Aug 2021 AP01 Appointment of Mr Alastair James Prain as a director on 4 August 2021
04 Aug 2021 TM01 Termination of appointment of Neale Preston Findley as a director on 4 August 2021
05 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
21 Dec 2020 AA Full accounts made up to 30 September 2019
30 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
16 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) companies act 2006/company business 20/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 CC04 Statement of company's objects
09 Jul 2019 AA Full accounts made up to 30 September 2018
24 Jun 2019 AP03 Appointment of Victoria Jane Smith as a secretary on 21 June 2019
24 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-09
24 May 2019 CONNOT Change of name notice
03 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
21 May 2018 AA Full accounts made up to 30 September 2017