EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD

Company number 00030037

Date	Type	Description	View / Download
08 Mar 2024	AD01	Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to Sharp Street Worsley Manchester M28 3NA on 8 March 2024	(1 page)
24 Nov 2023	AA	Full accounts made up to 30 September 2022	(43 pages)
11 Oct 2023	TM01	Termination of appointment of Eoin Gerard Tiernan as a director on 27 September 2023	(1 page)
03 Aug 2023	AD03	Register(s) moved to registered inspection location 2 New Bailey, 6 Stanley Street Salford Greater Manchester M3 5GS	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
14 Mar 2023	AP01	Appointment of Mr John Stanley Little as a director on 3 January 2023	(2 pages)
20 Dec 2022	AA	Full accounts made up to 30 September 2021	(45 pages)
05 Sep 2022	AP01	Appointment of Mr Eoin Gerard Tiernan as a director on 31 August 2022	(2 pages)
02 Sep 2022	AP01	Appointment of Mr Alexander Timms as a director on 31 August 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Daniel John Lofthouse as a director on 31 August 2022	(1 page)
01 Jul 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey, 6 Stanley Street Salford Greater Manchester M3 5GS	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
30 May 2022	TM01	Termination of appointment of Ashleigh Maddison as a director on 16 May 2022	(1 page)
08 Sep 2021	AA	Full accounts made up to 30 September 2020	(40 pages)
15 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(4 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 30,647,493	(4 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Nov 2020	AA	Full accounts made up to 30 September 2019	(40 pages)
07 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
23 Mar 2020	TM02	Termination of appointment of Sophie Katherine Grundy as a secretary on 10 February 2020	(1 page)
29 Aug 2019	AA	Full accounts made up to 30 September 2018	(37 pages)
07 Aug 2019	TM01	Termination of appointment of Philip Cox as a director on 23 July 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
27 Jun 2019	TM01	Termination of appointment of Susan Anne Greenway as a director on 31 March 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Nigel George William Petty as a director on 21 June 2019	(1 page)