EMERSON PROCESS MANAGEMENT SERVICES LIMITED
Company number 03900301 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 20 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 22 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 18 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 24 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED MR JEREMY ROWLEY | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 26 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 24 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 27 Jan 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 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 27/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE PRESTON FINDLEY / 27/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2009 | DIRECTOR RESIGNED STEPHEN HOLLAND | View document |
| 10 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 12 Mar 2009 | SECRETARY'S PARTICULARS TERESA FIELD | View document |
| 6 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | SECRETARY APPOINTED TERESA FIELD | View document |
| 8 Dec 2008 | SECRETARY RESIGNED WILLIAM LYALL | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 27 May 2002 | COMPANY NAME CHANGED FISHER-ROSEMOUNT SERVICES LIMITE D CERTIFICATE ISSUED ON 27/05/02; RESOLUTION PASSED ON 27/05/02 | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SH | View document |
| 19 Mar 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | COMPANY NAME CHANGED FISHER-ROSEMOUNT ENGINEERING LIM ITED CERTIFICATE ISSUED ON 10/08/00; RESOLUTION PASSED ON 21/07/00 | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN | View document |
| 11 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | NEW SECRETARY APPOINTED | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |