EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Change of details for Emerson Holding Company Limited as a person with significant control on 2024-06-03 |
| 04/12/244 December 2024 | Termination of appointment of Serkumian Louis, Richard Jean-Christophe as a director on 2024-12-02 |
| 03/12/243 December 2024 | Appointment of Phillip Brian Bond as a director on 2024-12-02 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 21/08/2421 August 2024 | Full accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Appointment of Mr Kit Ian Thompson as a director on 2024-01-16 |
| 08/12/238 December 2023 | Termination of appointment of Harry John Vicary as a director on 2023-12-08 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Termination of appointment of Shaun Patrick Taylor as a director on 2023-06-26 |
| 29/06/2329 June 2023 | Appointment of Mr Serkumian Louis, Richard Jean-Christophe as a director on 2023-06-26 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAN TEJEDA |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY IVAN TEJEDA |
| 08/01/198 January 2019 | DIRECTOR APPOINTED CHRISTOPHE PETIT |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR IVAN TEJEDA |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR HARRY VICARY |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDDY GOUW |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY PATTERSON |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY STANLEY PATTERSON |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MR IVAN TEJEDA |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GLENCASTLE |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR EDDY GOUW |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/10/1417 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN SERKUMIAN |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR JEAN LOUIS TENU |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE SERKUMIAN / 01/01/2013 |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/11/129 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR IAN GLENCASTLE |
| 07/11/117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR STANLEY WILLIAM PATTERSON |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARCHANT |
| 20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE MARCHANT / 12/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE SERKUMIAN / 12/10/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WATTERSON |
| 07/07/097 July 2009 | SECRETARY APPOINTED MR STANLEY WILLIAM PATTERSON |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 09/12/989 December 1998 | £ NC 1000/800000 26/09/96 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | COMPANY NAME CHANGED FISHER-GULDE LIMITED CERTIFICATE ISSUED ON 17/09/96 |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: C/O FISHER-ROSEMOUNT KNIGHT ROAD STROOD KENT ME2 2EE |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/11/95 |
| 09/11/959 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | S386 DISP APP AUDS 30/09/94 |
| 10/08/9510 August 1995 | S366A DISP HOLDING AGM 30/09/94 |
| 10/08/9510 August 1995 | S252 DISP LAYING ACC 30/09/94 |
| 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 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/11/9316 November 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | SECRETARY RESIGNED |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 09/11/939 November 1993 | COMPANY NAME CHANGED FINELOG LIMITED CERTIFICATE ISSUED ON 10/11/93 |
| 09/11/939 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/93 |
| 12/10/9312 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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