EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Full accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Change of details for Emerson Process Management Limited as a person with significant control on 2024-03-11 |
| 10/01/2510 January 2025 | Register(s) moved to registered office address Fosse House,6 Smith Way Enderby Leicester LE19 1SX |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 10/01/2510 January 2025 | Register(s) moved to registered office address Fosse House,6 Smith Way Enderby Leicester LE19 1SX |
| 18/12/2418 December 2024 | Full accounts made up to 2023-09-30 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Registered office address changed from Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX to Fosse House,6 Smith Way Enderby Leicester LE19 1SX on 2024-03-11 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 12/01/2412 January 2024 | Termination of appointment of Stuart Brown as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Appointment of Mr Neil Campbell Mackenzie as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Full accounts made up to 2022-09-30 |
| 22/12/2322 December 2023 | Termination of appointment of Julian James Collis as a director on 2023-12-19 |
| 09/02/239 February 2023 | Termination of appointment of Jonathan Marsh as a director on 2023-02-01 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/11/1519 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTISON |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERNANDEZ |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BALJIT MANN |
| 07/11/147 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/11/134 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR BALJIT MANN |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR JOHN DAVID PATTISON |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR STUART BROWN |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/11/1216 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/11/1121 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES COLLIS / 01/10/2009 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES COLLIS / 23/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY GERARD EDMOND VANDORMAEL / 23/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY APPOINTED TERESA FIELD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED FISHER-ROSEMOUNT SHARED SERVICES LIMITED CERTIFICATE ISSUED 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 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | COMPANY NAME CHANGED FISHER-ROSEMOUNT DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 10/08/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 14/07/9814 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 09/11/959 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/11/95 |
| 10/08/9510 August 1995 | S386 DISP APP AUDS 30/09/94 |
| 10/08/9510 August 1995 | S252 DISP LAYING ACC 30/09/94 |
| 10/08/9510 August 1995 | S366A DISP HOLDING AGM 30/09/94 |
| 08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | S386 DISP APP AUDS 03/01/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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