EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 | Confirmation statement made on 2025-08-11 with no updates |
| 14/07/2514 July 2025 | 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 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-09-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 06/06/246 June 2024 | Registered office address changed from C/O C/O Emerson Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 2024-06-06 |
| 13/11/2313 November 2023 | Full accounts made up to 2022-09-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 29/05/2329 May 2023 | Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29 |
| 19/05/2319 May 2023 | Appointment of Mr Neil Campbell Mackenzie as a director on 2023-05-11 |
| 26/04/2326 April 2023 | Termination of appointment of Alastair James Prain as a director on 2023-04-13 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-09-30 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-09-30 |
| 04/08/214 August 2021 | Appointment of Mr Alastair James Prain as a director on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of Neale Preston Findley as a director on 2021-08-04 |
| 16/07/1916 July 2019 | ADOPT ARTICLES 20/06/2019 |
| 16/07/1916 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/06/1924 June 2019 | SECRETARY APPOINTED VICTORIA JANE SMITH |
| 24/05/1924 May 2019 | COMPANY NAME CHANGED GROVELEY DETECTION LIMITED CERTIFICATE ISSUED ON 24/05/19 |
| 24/05/1924 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED NEALE PRESTON FINDLEY |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LARA KAUCHAK |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HICKS |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNET |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/01/1414 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIELE |
| 02/07/132 July 2013 | SECRETARY APPOINTED MS TERESA FIELD |
| 02/07/132 July 2013 | CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLYN BENNET |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM UNIT 18 SOMERFORD BUSINESS PARK WILVERLEY ROAD CHRISTCHURCH DORSET BH23 3RU UNITED KINGDOM |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR BRADLEY WAYNE HICKS |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR KENNETH ALLEN BIELE |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED LARA IVEY KAUCHAK |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNET |
| 07/05/137 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 857 |
| 01/03/131 March 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM ANCHOR WORKS GROVELEY ROAD CHRISTCHURCH DORSET BH23 3HB |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/02/112 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS BENNET / 21/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BENNET / 21/12/2009 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BENNET |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | AUDITOR'S RESIGNATION |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 29/06/0229 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | AUDITOR'S RESIGNATION |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 21/12/95; CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/01/956 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 06/01/94; CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | ALTER MEM AND ARTS 31/10/91 |
| 26/02/9126 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED |
| 31/01/9131 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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