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EMERSON PROCESS MANAGEMENT LIMITED

Company number 00671801

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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)
29 Jun 2017 AA Full accounts made up to 30 September 2016
28 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
20 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
19 Oct 2016 TM02 Termination of appointment of Teresa Field as a secretary on 30 September 2016
21 Jun 2016 AA Full accounts made up to 30 September 2015
15 Apr 2016 AP01 Appointment of Mr Steven Edward Clanfield as a director on 15 April 2016
15 Apr 2016 TM01 Termination of appointment of Michael Glyn Ferris as a director on 29 February 2016
04 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 16,193,965.5
25 Sep 2015 TM01 Termination of appointment of John David Pattison as a director on 25 September 2015
22 May 2015 AA Full accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 16,193,965.5
19 Mar 2014 AA Full accounts made up to 30 September 2013
20 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 16,193,965.5
12 Sep 2013 AP01 Appointment of Mr Michael Glyn Ferris as a director
06 Sep 2013 TM01 Termination of appointment of Mark Dutton as a director
13 Jun 2013 AA Full accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Paul Smith as a director
20 Mar 2012 AA Full accounts made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
02 Sep 2011 AP01 Appointment of Mr Julian James Collis as a director
02 Sep 2011 AP01 Appointment of Mr John David Pattison as a director
02 Sep 2011 AP01 Appointment of Mr Stuart Brown as a director
02 Sep 2011 AP01 Appointment of Mr Jeremy Rowley as a director
02 Sep 2011 TM01 Termination of appointment of Neale Findley as a director