EMERSON CHASE PROCESS ENGINEERING RECRUITMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Resolutions |
| 16/08/2416 August 2024 | Registered office address changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2024-08-16 |
| 16/08/2416 August 2024 | Appointment of a voluntary liquidator |
| 16/08/2416 August 2024 | Statement of affairs |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CESSATION OF BRADLEY NATHAN AUSTIN AS A PSC |
| 15/03/2115 March 2021 | PSC'S CHANGE OF PARTICULARS / EMERSON HOLDINGS LIMITED / 25/02/2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 18/11/2018 November 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY NATHAN AUSTIN / 09/03/2012 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOEL SMITH |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SMITH / 09/03/2011 |
| 17/06/1117 June 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINT PERSON AS DIRECTOR |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SMITH / 07/04/2011 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR BRADLEY NATHAN AUSTIN |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL SMITH / 09/03/2010 |
| 21/10/0921 October 2009 | 09/06/09 STATEMENT OF CAPITAL GBP 100 |
| 21/10/0921 October 2009 | 09/06/09 STATEMENT OF CAPITAL GBP 6 |
| 21/10/0921 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 21 MENGHAM ROAD HAYLING ISLAND HAMPSHIRE PO11 9BG UNITED KINGDOM |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BUILDING 4000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA UNITED KINGDOM |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRADLEY AUSTIN |
| 06/06/096 June 2009 | DIRECTOR APPOINTED JOEL SMITH |
| 06/06/096 June 2009 | APPOINTMENT TERMINATE, DIRECTOR SCOTT DAVID COWAN LOGGED FORM |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT COWAN |
| 09/03/099 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EMERSON CHASE PROCESS ENGINEERING RECRUITMENT LTD
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company