EMERSON PROCESS MANAGEMENT SERVICES LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/01/1322 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/01/1224 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/01/1126 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE PRESTON FINDLEY / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 10/06/0910 June 2009 | DIRECTOR RESIGNED STEPHEN HOLLAND |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | SECRETARY'S PARTICULARS TERESA FIELD |
| 06/02/096 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY APPOINTED TERESA FIELD |
| 08/12/088 December 2008 | SECRETARY RESIGNED WILLIAM LYALL |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED FISHER-ROSEMOUNT SERVICES LIMITE D CERTIFICATE ISSUED ON 27/05/02; RESOLUTION PASSED ON 27/05/02 |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SH |
| 19/03/0219 March 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | COMPANY NAME CHANGED FISHER-ROSEMOUNT ENGINEERING LIM ITED CERTIFICATE ISSUED ON 10/08/00; RESOLUTION PASSED ON 21/07/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN |
| 11/05/0011 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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