EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY SOPHIE GRUNDY |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED DANIEL JOHN LOFTHOUSE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / PENTAIR SSC UK LIMITED / 29/09/2017 |
| 29/09/1729 September 2017 | COMPANY NAME CHANGED PENTAIR ENGINEERED PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 29/09/17 |
| 19/09/1719 September 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED NEALE PRESTON FINDLEY |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAREK TAPSIK |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | OTHER COMPANY BUSINESS 22/12/2016 |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MAREK TAPSIK |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013 |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O SAFETY SYSTEMS UK LTD SHARP STREET WORSLEY MANCHESTER M28 3NA UNITED KINGDOM |
| 07/08/137 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUDBURY ON THAMES MIDDLESEX TW16 5DB UNITED KINGDOM |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 13/06/1313 June 2013 | SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 27/12/1227 December 2012 | COMPANY NAME CHANGED TYCO ENGINEERED PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 27/12/12 |
| 18/12/1218 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED TOMMASO TOFFOLO |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY |
| 01/08/121 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAWLEY |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O HINDLE VALVES VICTORIA ROAD LEEDS LS11 5UG |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED ANDREW CAWLEY |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MICHAEL BOARDMAN |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 12/08/1012 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED FRANCIS JAMES MCKENDRY |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 26/08/0926 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0617 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 05/04/065 April 2006 | S366A DISP HOLDING AGM 21/09/05 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 05/04/055 April 2005 | AUDITOR'S RESIGNATION |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: CROSBY ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9EE |
| 10/07/0310 July 2003 | AUDITOR'S RESIGNATION |
| 31/05/0331 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | ALTER MEM AND ARTS 14/09/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED GOTREW LIMITED CERTIFICATE ISSUED ON 20/09/99 |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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