EMERGENCY POWER SYSTEMS LIMITED

Company number 02752248

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2018	AD01	Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL to C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN on 15 January 2018	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2017	PSC05	Change of details for Emerson Network Power Limited as a person with significant control on 13 March 2017	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
21 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(2 pages)
09 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
13 Oct 2016	AP03	Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Teresa Field as a secretary on 28 September 2016	(1 page)
19 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
29 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	(4 pages)
29 Oct 2015	AD02	Register inspection address has been changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR England to 3rd Floor, Accurist House 44 Baker Street London W1U 7AL	(1 page)
06 Aug 2015	AD01	Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3rd Floor, Accurist House 44 Baker Street London W1U 7AL on 6 August 2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
28 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(4 pages)
16 Sep 2014	TM01	Termination of appointment of Anton Conrad as a director on 1 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014	(2 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
17 Jan 2014	AP01	Appointment of Mr Eamon John Rowan as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Jeffrey Young as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(5 pages)
30 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
24 Sep 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)