EMERSON PROCESS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Change of details for Emerson Holding Company Limited as a person with significant control on 2024-05-03 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 09/01/259 January 2025 | Register(s) moved to registered office address Fosse House, 6 Smith Way Enderby Leicester LE19 1SX |
| 09/01/259 January 2025 | Register(s) moved to registered office address Fosse House, 6 Smith Way Enderby Leicester LE19 1SX |
| 15/10/2415 October 2024 | Full accounts made up to 2023-09-30 |
| 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 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 18/08/2318 August 2023 | Appointment of Mr Iain Fletcher Howieson as a director on 2023-08-11 |
| 18/08/2318 August 2023 | Appointment of Mr Michael David Scattergood as a director on 2023-08-04 |
| 17/08/2317 August 2023 | Termination of appointment of Julian James Collis as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Appointment of Mr Neil Campbell Mackenzie as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Termination of appointment of Stuart Brown as a director on 2023-08-09 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Appointment of Ms Jianghan Yao as a director on 2023-03-29 |
| 12/05/2312 May 2023 | Appointment of Mrs Panita Nicky Purba as a director on 2023-04-11 |
| 27/04/2327 April 2023 | Termination of appointment of Alastair James Prain as a director on 2023-04-13 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Steven Edward Clanfield as a director on 2022-09-30 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 30/09/2130 September 2021 | Director's details changed for Mr Steven Edward Clanfield on 2021-09-30 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERRIS |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR STEVEN EDWARD CLANFIELD |
| 04/01/164 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTISON |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/12/1320 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR MICHAEL GLYN FERRIS |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DUTTON |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR STUART BROWN |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BOYES |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR JULIAN JAMES COLLIS |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR JOHN DAVID PATTISON |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 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 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY GERARD EDMOND VANDORMAEL / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE PRESTON FINDLEY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY DUTTON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BOYES / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE SMITH / 04/01/2010 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FLISHER |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED PAUL LAWRENCE SMITH |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KEEVIL |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY APPOINTED TERESA FIELD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MARK STEPHEN BOYES |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | NC INC ALREADY ADJUSTED 01/10/93 |
| 08/01/048 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED FISHER-ROSEMOUNT LIMITED CERTIFICATE ISSUED ON 27/05/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SH |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 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 |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/03/9930 March 1999 | S366A DISP HOLDING AGM 18/02/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/06/9829 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 22/12/9622 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 15/06/9615 June 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/01/958 January 1995 | S252 DISP LAYING ACC 03/01/95 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | COMPANY NAME CHANGED ROSEMOUNT LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | SHARES AGREEMENT OTC |
| 16/11/9216 November 1992 | £ NC 220000/10000000 01/10/92 |
| 16/11/9216 November 1992 | NC INC ALREADY ADJUSTED 01/10/92 |
| 16/11/9216 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/92 |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/04/895 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 25/09/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 01/05/871 May 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 |
| 03/02/873 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 27/09/85 |
| 28/09/6528 September 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/65 |
| 05/10/605 October 1960 | CERTIFICATE OF INCORPORATION |
| 05/10/605 October 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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