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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)
02 Sep 2011 TM01 Termination of appointment of Mark Boyes as a director
07 Jul 2011 TM01 Termination of appointment of Willy Vandormael as a director
31 Jan 2011 AA Full accounts made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
24 Feb 2010 AA Full accounts made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Mr Paul Lawrence Smith on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Willy Gerard Edmond Vandormael on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mark Anthony Dutton on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mark Stephen Boyes on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Neale Preston Findley on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Ms Teresa Field on 4 January 2010
06 Oct 2009 TM01 Termination of appointment of Geoffrey Flisher as a director
30 Sep 2009 288a Director appointed paul lawrence smith
22 Jun 2009 288b Appointment terminated director peter keevil
10 Jun 2009 AA Accounts made up to 30 September 2008
12 Mar 2009 288c Secretary's change of particulars / teresa field / 01/03/2009
18 Dec 2008 363a Return made up to 09/12/08; full list of members
08 Dec 2008 288a Secretary appointed teresa field
08 Dec 2008 288b Appointment terminated secretary william lyall
31 Jul 2008 AA Full accounts made up to 30 September 2007
12 Jun 2008 288a Director appointed mark stephen boyes
07 Jan 2008 363a Return made up to 09/12/07; full list of members