EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-09-30 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-09-30 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 08/03/248 March 2024 | Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to Sharp Street Worsley Manchester M28 3NA on 2024-03-08 |
| 24/11/2324 November 2023 | Full accounts made up to 2022-09-30 |
| 11/10/2311 October 2023 | Termination of appointment of Eoin Gerard Tiernan as a director on 2023-09-27 |
| 03/08/233 August 2023 | Register(s) moved to registered inspection location 2 New Bailey, 6 Stanley Street Salford Greater Manchester M3 5GS |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 14/03/2314 March 2023 | Appointment of Mr John Stanley Little as a director on 2023-01-03 |
| 20/12/2220 December 2022 | Full accounts made up to 2021-09-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-05-25 |
| 14/06/2114 June 2021 | Resolutions |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY SOPHIE GRUNDY |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED ASHLEIGH MADDISON |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETTY |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GREENWAY |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR APPOINTED DANIEL JOHN LOFTHOUSE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1713 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 06/12/176 December 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 28/11/1728 November 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / PENTAIR SSC UK LIMITED / 29/09/2017 |
| 29/09/1729 September 2017 | COMPANY NAME CHANGED PENTAIR MANUFACTURING UK LIMITED CERTIFICATE ISSUED ON 29/09/17 |
| 21/09/1721 September 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED NEALE PRESTON FINDLEY |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COX / 01/06/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE GREENWAY / 01/06/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LAWRENCE / 01/06/2015 |
| 29/06/1529 June 2015 | COMPANY NAME CHANGED SAFETY SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 29/06/15 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD |
| 12/01/1512 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1512 January 2015 | ADOPT ARTICLES 12/12/2014 |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM FORD / 30/06/2014 |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COX / 30/06/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LAWRENCE / 30/06/2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE COOK |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED SUSAN ANNE GREENWAY |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAINWRIGHT |
| 07/02/147 February 2014 | DIRECTOR APPOINTED NIGEL GEORGE WILLIAM PETTY |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM VICTORIA ROAD LEEDS WEST YORKSHIRE LS11 5UG |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 13/06/1313 June 2013 | SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COX / 28/11/2012 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED PHILIP COX |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE AMABILE |
| 18/12/1218 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED TOMMASO TOFFOLO |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED KEVIN WILLIAM FORD |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED LESLIE COOK |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MARK DAVID LAWRENCE |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR JAMES WAINWRIGHT |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAWLEY |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED ANDREW CAWLEY |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MICHAEL BOARDMAN |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DISS40 (DISS40(SOAD)) |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 26/08/0826 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0617 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0617 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 05/04/065 April 2006 | S366A DISP HOLDING AGM 12/09/05 |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 05/04/055 April 2005 | AUDITOR'S RESIGNATION |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: SHARP STREET WORSLEY MANCHESTER M28 3NA |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0116 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | COMPANY NAME CHANGED BAILEY BIRKETT LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | COMPANY NAME CHANGED IMI BAILEY BIRKETT LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: BALME ROAD CLECKHEATON WEST YORKSHIRE BD19 3QS |
| 21/04/8821 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 27/07/8727 July 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | DIRECTOR RESIGNED |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/10/8112 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/81 |
| 28/07/8128 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/81 |
| 29/09/7829 September 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/78 |
| 21/03/1321 March 1913 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/13 |
| 01/11/891 November 1889 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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