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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)
25 Jun 2013 AP01 Appointment of Mr Bradley Wayne Hicks as a director
25 Jun 2013 TM01 Termination of appointment of Peter Bennet as a director
07 May 2013 SH03 Purchase of own shares.
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 857
01 Mar 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from Anchor Works Groveley Road Christchurch Dorset BH23 3HB on 21 December 2011
17 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Robert John Bennet on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Peter Thomas Bennet on 21 December 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
29 Aug 2009 288b Appointment terminated director james bennet
06 Jan 2009 363a Return made up to 21/12/08; full list of members
06 Jan 2009 190 Location of debenture register
24 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Jan 2008 363a Return made up to 21/12/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Jan 2007 363a Return made up to 21/12/06; full list of members
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 353 Location of register of members