EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

Company number 03814871

Date	Type	Description	View / Download
21 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2	(7 pages)
04 Jan 2016	AP01	Appointment of Marek Tapsik as a director on 18 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
03 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(6 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
07 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(6 pages)
16 May 2014	CH01	Director's details changed for Tommaso Toffolo on 10 January 2014	(2 pages)
10 Jan 2014	CH03	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014	(1 page)
10 Jan 2014	CH01	Director's details changed for Michael Stuart Boardman on 11 October 2013	(2 pages)
11 Oct 2013	AD01	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Jun 2013	TM01	Termination of appointment of Andrew Bowie as a director	(1 page)
13 Jun 2013	AD01	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 13 June 2013	(1 page)
13 Jun 2013	AP03	Appointment of Sophie Katherine Grundy as a secretary	(2 pages)
13 Jun 2013	TM02	Termination of appointment of Anton Alphonsus as a secretary	(1 page)
27 Dec 2012	CERTNM	Company name changed tyco engineered products (uk) LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)
18 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
05 Oct 2012	AP01	Appointment of Tommaso Toffolo as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Francis Mckendry as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(7 pages)
01 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
19 Dec 2011	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary	(2 pages)
19 Dec 2011	AP01	Appointment of Andrew Bowie as a director	(2 pages)