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EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED

Company number 03774326

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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)
04 Jun 2024 AD01 Registered office address changed from C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 4 June 2024
24 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
17 Oct 2023 AA Full accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of Alastair James Prain as a director on 13 April 2023
07 Oct 2022 AA Full accounts made up to 30 September 2021
02 Aug 2022 AP01 Appointment of Widad Haddad as a director on 25 July 2022
02 Aug 2022 AP01 Appointment of Siddhartha Grover as a director on 25 July 2022
02 Aug 2022 AP01 Appointment of Catriona Jane Murray as a director on 25 July 2022
02 Aug 2022 TM01 Termination of appointment of Jeffrey John Marwick as a director on 19 July 2022
02 Aug 2022 TM01 Termination of appointment of Cornelis Nicolaas Corbeek as a director on 20 July 2022
02 Aug 2022 TM01 Termination of appointment of Tony Danilov as a director on 20 July 2022
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
28 Oct 2021 AA Full accounts made up to 30 September 2020
25 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
25 Feb 2021 AP01 Appointment of Tony Danilov as a director on 28 January 2021
25 Feb 2021 AP01 Appointment of Mr Alastair James Prain as a director on 27 January 2021
29 Sep 2020 AA Full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
10 Feb 2020 AP01 Appointment of Mrs. Kylie Maree Mcintyre as a director on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr. Jeffrey John Marwick as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Jonathan Peacock as a director on 10 February 2020
09 Jul 2019 AA Full accounts made up to 30 September 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
05 Jun 2018 AA Full accounts made up to 30 September 2017