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EMERSON USD FINANCE COMPANY LIMITED

Company number 07675387

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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 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
29 Nov 2018 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
21 May 2018 AA Full accounts made up to 30 September 2017
12 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
11 Jul 2017 PSC05 Change of details for Emerson Electric Co. as a person with significant control on 6 April 2016
29 Jun 2017 AA Full accounts made up to 30 September 2016
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 AP01 Appointment of James Henry Thomasson as a director on 3 May 2017
08 May 2017 AP01 Appointment of Lynne Blakey Beutlich as a director on 3 May 2017
19 Oct 2016 TM02 Termination of appointment of Teresa Field as a secretary on 30 September 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
29 Jun 2016 AA Full accounts made up to 30 September 2015
18 Sep 2015 AP01 Appointment of Mr Derek Shaw as a director on 18 September 2015
06 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • USD 100
27 Apr 2015 AA Full accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • USD 100
28 May 2014 AP01 Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director
28 May 2014 TM01 Termination of appointment of William Lyall as a director
16 May 2014 AA Full accounts made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
04 Mar 2013 AA Full accounts made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr William Lyle on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Mr William Lyle on 20 June 2011