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EMERSON INTERNATIONAL HOLDING COMPANY LIMITED

Company number 10720489

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	AP01	Appointment of John Anthony Sperino as a director on 26 March 2018	View PDF Appointment of John Anthony Sperino as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM01	Termination of appointment of John Gabel Shively as a director on 20 March 2018	View PDF Termination of appointment of John Gabel Shively as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	SH19	Statement of capital on 9 November 2017 USD 2	View PDF Statement of capital on 9 November 2017 USD 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	CAP-SS	Solvency Statement dated 01/11/17	View PDF Solvency Statement dated 01/11/17 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 01/11/2017	View PDF Resolutions RES13 ‐ Share premium account reduced 01/11/2017 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AP01	Appointment of Kirk Alan Wippermann as a director on 18 April 2017	View PDF Appointment of Kirk Alan Wippermann as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AP01	Appointment of John Gabel Shively as a director on 18 April 2017	View PDF Appointment of John Gabel Shively as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 USD 2	View PDF Statement of capital following an allotment of shares on 18 April 2017 USD 2 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	View PDF Current accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-11 USD 1	View PDF Incorporation Statement of capital on 2017-04-11 USD 1 - link opens in a new window - 42 pages (42 pages)

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