EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-09-30 |
| 25/03/2525 March 2025 | Change of details for Emerson International Holding Company Limited as a person with significant control on 2024-06-10 |
| 23/01/2523 January 2025 | Register(s) moved to registered office address Sharp Street Worsley Worsley Manchester M28 3NA |
| 23/01/2523 January 2025 | Register(s) moved to registered office address Sharp Street Worsley Worsley Manchester M28 3NA |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 25/08/2425 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 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 08/03/248 March 2024 | Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to Sharp Street Worsley Worsley Manchester M28 3NA on 2024-03-08 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 24/11/2324 November 2023 | Full accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 12/01/2312 January 2023 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 20/12/2220 December 2022 | Full accounts made up to 2021-09-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-05 with updates |
| 31/01/2231 January 2022 | Notification of Emerson International Holding Company Limited as a person with significant control on 2021-08-04 |
| 31/01/2231 January 2022 | Cessation of Vulsub Holdings Ii Limited as a person with significant control on 2021-08-04 |
| 26/01/2226 January 2022 | Notification of Vulsub Holdings Ii Limited as a person with significant control on 2021-07-23 |
| 26/01/2226 January 2022 | Cessation of Vulsub Holding Ltd as a person with significant control on 2021-07-23 |
| 08/10/218 October 2021 | Full accounts made up to 2020-09-30 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY SOPHIE GRUNDY |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MRS. SHARON LOVE |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED DANIEL JOHN LOFTHOUSE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO |
| 01/03/181 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / PENTAIR FLOW CONTROL HOLDINGS LIMITED / 01/12/2017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 14/12/1714 December 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 06/12/176 December 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 29/09/1729 September 2017 | COMPANY NAME CHANGED PENTAIR SSC 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 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAREK TAPSIK |
| 14/02/1714 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 1 |
| 14/02/1714 February 2017 | REDUCE ISSUED CAPITAL 13/02/2017 |
| 14/02/1714 February 2017 | SOLVENCY STATEMENT DATED 13/02/17 |
| 14/02/1714 February 2017 | STATEMENT BY DIRECTORS |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 03/11/163 November 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 1217464 |
| 26/01/1626 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MAREK TAPSIK |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | COMPANY NAME CHANGED PENTAIR FLOW CONTROL (UK) LIMITED CERTIFICATE ISSUED ON 29/06/15 |
| 10/02/1510 February 2015 | ADOPT ARTICLES 21/01/2015 |
| 10/02/1510 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1515 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014 |
| 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 |
| 10/01/1410 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM HINDLE VALVES VICTORIA ROAD LEEDS LS11 5UG |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 13/06/1313 June 2013 | SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY |
| 25/01/1325 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | COMPANY NAME CHANGED TYCO FLOW CONTROL (UK) LIMITED CERTIFICATE ISSUED ON 27/12/12 |
| 18/12/1218 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MICHAEL BOARDMAN |
| 05/10/125 October 2012 | DIRECTOR APPOINTED TOMMASO TOFFOLO |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONDS |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 08/06/128 June 2012 | REDUCE ISSUED CAPITAL 01/06/2012 |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 1217463.00 |
| 08/06/128 June 2012 | SOLVENCY STATEMENT DATED 01/06/12 |
| 08/06/128 June 2012 | STATEMENT BY DIRECTORS |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/02/1210 February 2012 | ADOPT ARTICLES 08/02/2012 |
| 26/01/1226 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 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 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/01/1027 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0626 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 24/04/0324 April 2003 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 10/10/0210 October 2002 | £ NC 125000000/500000000 30/09/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 01/02/021 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | S80A AUTH TO ALLOT SEC 05/11/01 |
| 08/10/018 October 2001 | £ NC 50000000/125000000 23/09/01 |
| 08/10/018 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/018 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/018 October 2001 | NC INC ALREADY ADJUSTED 23/09/01 |
| 07/08/017 August 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | AMENDING 88(2) 8625000@£1 051099 |
| 12/10/9912 October 1999 | £ NC 25000000/50000000 27/09/99 |
| 12/10/9912 October 1999 | NC INC ALREADY ADJUSTED 27/09/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 14/07/9914 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/99 |
| 14/07/9914 July 1999 | NC INC ALREADY ADJUSTED 16/06/99 |
| 14/07/9914 July 1999 | £ NC 10000002/25000000 16/ |
| 06/05/996 May 1999 | NC INC ALREADY ADJUSTED 15/03/99 |
| 06/05/996 May 1999 | £ NC 1000/10000002 15/03/99 |
| 06/05/996 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/99 |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 7TH FLOOR THE INTERNATIONAL FINANCIAL CENTRE 25 BROAD STREET LONDON EC2N 1HN |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | COMPANY NAME CHANGED CHROMESTAND LIMITED CERTIFICATE ISSUED ON 19/03/99 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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