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EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED

Company number 03154438

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2020 TM01 Termination of appointment of Robert Charles Harold Richardson as a director on 1 November 2020
16 Oct 2020 SH19 Statement of capital on 16 October 2020
  • GBP 1
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 232,551
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2020 DS01 Application to strike the company off the register
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 15/09/2020
28 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 CAP-SS Solvency Statement dated 15/09/20
23 Jun 2020 TM01 Termination of appointment of Alain Poncet as a director on 23 June 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
09 Jan 2019 AP01 Appointment of Paolo Mannucci as a director on 14 December 2018
09 Jan 2019 TM01 Termination of appointment of Steven James Santy as a director on 14 December 2018
26 Nov 2018 AP01 Appointment of John Edwin Rhodes as a director on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Mark Daniel Dunson as a director on 26 November 2018
04 May 2018 AA Accounts for a small company made up to 30 September 2017
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
23 Jun 2017 AA Full accounts made up to 30 September 2016
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
19 Oct 2016 TM02 Termination of appointment of Teresa Field as a secretary on 30 September 2016
18 Jul 2016 TM01 Termination of appointment of William Thomas Bosway as a director on 20 May 2016