Companies House does not verify the accuracy of the information filed

EMERSON ENERGY SYSTEMS (UK) LIMITED

Company number 03898925

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AD01	Registered office address changed from Second Floor, Accurist House 44 Baker Street London W1U 7AL England to 70 Gracechurch Street Suite 423 London EC3V 0HR on 10 June 2024	View PDF Registered office address changed from Second Floor, Accurist House 44 Baker Street London W1U 7AL England to 70 Gracechurch Street Suite 423 London EC3V 0HR on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	TM01	Termination of appointment of Derek Shaw as a director on 12 June 2023	View PDF Termination of appointment of Derek Shaw as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	CH01	Director's details changed for Kin Fai Henry Ma on 1 September 2021	View PDF Director's details changed for Kin Fai Henry Ma on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 1 October 2020	View PDF Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Kin Fai Henry Ma on 29 June 2021	View PDF Director's details changed for Kin Fai Henry Ma on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Kin Fai Henry Ma as a director on 29 June 2021	View PDF Appointment of Kin Fai Henry Ma as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021	View PDF Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CH01	Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 22 November 2018	View PDF Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	TM01	Termination of appointment of Stephen Paul Wood as a director on 30 November 2016	View PDF Termination of appointment of Stephen Paul Wood as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EMERSON ENERGY SYSTEMS (UK) LIMITED

Filter by category