EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED

Company number 03154438

Date	Type	Description	View / Download
18 Jul 2016	TM01	Termination of appointment of Keith Bertie as a director on 20 May 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
24 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,000	(6 pages)
27 Apr 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
26 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 50,000	(6 pages)
23 Oct 2014	TM02	Termination of appointment of James Michael Farrow as a secretary on 31 August 2014	(1 page)
04 Jun 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
05 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 50,000	(6 pages)
21 Jun 2013	TM01	Termination of appointment of John Thorne as a director	(1 page)
05 Jun 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
25 Apr 2013	AP01	Appointment of Mr Alain Poncet as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Mr Steven James Santy as a director	(2 pages)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(6 pages)
25 Feb 2013	CERTNM	Company name changed oaksmere refrigeration design & consultancy LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Praful Tank as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Alan Abramson as a director	(1 page)
01 Mar 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
01 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(7 pages)
23 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(7 pages)
09 Feb 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
19 Aug 2010	TM01	Termination of appointment of Peter Garner as a director	(1 page)
18 Mar 2010	AP01	Appointment of John Nigel Thorne as a director	(3 pages)
12 Mar 2010	AP01	Appointment of Praful Tank as a director	(3 pages)
08 Mar 2010	CH01	Director's details changed for Mark Daniel Dunson on 1 March 2010	(2 pages)