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EMERSON ENERGY SYSTEMS (UK) LIMITED

Company number 03898925

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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)
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Secretary resigned
29 Aug 2002 AA Full accounts made up to 30 September 2001
15 Jul 2002 288b Director resigned
15 Jul 2002 287 Registered office changed on 15/07/02 from: woodlands court 1 albert drive burgess hill west sussex RH15 9TP
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New secretary appointed;new director appointed
26 Apr 2002 287 Registered office changed on 26/04/02 from: 7 pilgrim street london EC4V 6LB
19 Apr 2002 AA Full accounts made up to 30 September 2000
27 Mar 2002 288a New director appointed
27 Mar 2002 288c Director's particulars changed
27 Mar 2002 288c Director's particulars changed
27 Mar 2002 288b Director resigned
26 Feb 2002 363a Return made up to 23/12/01; full list of members
26 Feb 2002 288c Director's particulars changed
13 Sep 2001 287 Registered office changed on 13/09/01 from: 40 portman square london W1H 9FH
11 Jun 2001 244 Delivery ext'd 3 mth 30/09/00
07 Feb 2001 363s Return made up to 23/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Sep 2000 288a New secretary appointed
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
24 Aug 2000 288b Director resigned
24 Aug 2000 288b Director resigned