CompaniesInTheUK

EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED

Company number 02868010 ·

Active

127 filings

Date Filing
17 Aug 2026 Full accounts made up to 2025-09-30 · 29 pages View document
13 Jan 2026 Confirmation statement made on 2025-12-27 with no updates · 3 pages View document
8 Jul 2025 Full accounts made up to 2024-09-30 · 27 pages View document
24 Mar 2025 Change of details for Emerson Process Management Limited as a person with significant control on 2024-03-11 · 2 pages View document
10 Jan 2025 Register(s) moved to registered office address Fosse House,6 Smith Way Enderby Leicester LE19 1SX · 1 page View document
10 Jan 2025 Confirmation statement made on 2024-12-27 with no updates · 3 pages View document
10 Jan 2025 Register(s) moved to registered office address Fosse House,6 Smith Way Enderby Leicester LE19 1SX · 1 page View document
18 Dec 2024 Full accounts made up to 2023-09-30 · 29 pages View document
11 Dec 2024 Compulsory strike-off action has been discontinued View document
11 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
11 Mar 2024 Registered office address changed from Meridian Business Park Meridian East Leicester Leicestershire LE19 1UX to Fosse House,6 Smith Way Enderby Leicester LE19 1SX on 2024-03-11 · 1 page View document
15 Jan 2024 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
12 Jan 2024 Appointment of Mr Neil Campbell Mackenzie as a director on 2024-01-08 · 2 pages View document
12 Jan 2024 Termination of appointment of Stuart Brown as a director on 2024-01-11 · 1 page View document
31 Dec 2023 Full accounts made up to 2022-09-30 · 28 pages View document
22 Dec 2023 Termination of appointment of Julian James Collis as a director on 2023-12-19 · 1 page View document
9 Feb 2023 Termination of appointment of Jonathan Marsh as a director on 2023-02-01 · 1 page View document
24 Jan 2023 Confirmation statement made on 2022-12-27 with no updates · 3 pages View document
27 Dec 2021 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
10 Jul 2021 Full accounts made up to 2020-09-30 · 26 pages View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
5 Apr 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
19 Oct 2016 APPOINTMENT TERMINATED, SECRETARY TERESA FIELD View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
19 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PATTISON View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN FERNANDEZ View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BALJIT MANN View document
7 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
14 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
4 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
16 Sep 2013 DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ View document
16 Sep 2013 DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY View document
16 Sep 2013 DIRECTOR APPOINTED MR BALJIT MANN View document
12 Sep 2013 DIRECTOR APPOINTED MR JOHN DAVID PATTISON View document
12 Sep 2013 DIRECTOR APPOINTED MR STUART BROWN View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
16 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
11 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
21 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
18 Aug 2011 DIRECTOR APPOINTED MR JEREMY ROWLEY View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
28 Oct 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
19 May 2010 DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES COLLIS / 01/10/2009 View document
15 Feb 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES COLLIS / 23/11/2009 View document
23 Nov 2009 SAIL ADDRESS CREATED View document
23 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
23 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLY GERARD EDMOND VANDORMAEL / 23/11/2009 View document
5 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN View document
12 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 View document
24 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
15 Jan 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
8 Dec 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL View document
8 Dec 2008 SECRETARY APPOINTED TERESA FIELD View document
30 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
27 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
29 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
12 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
9 May 2006 DIRECTOR RESIGNED View document
30 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
3 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
3 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
8 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
6 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
27 May 2002 COMPANY NAME CHANGED FISHER-ROSEMOUNT SHARED SERVICES LIMITED CERTIFICATE ISSUED 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
22 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
15 Mar 2001 NEW SECRETARY APPOINTED View document
27 Feb 2001 SECRETARY RESIGNED View document
4 Dec 2000 SECRETARY RESIGNED View document
4 Dec 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
9 Aug 2000 COMPANY NAME CHANGED FISHER-ROSEMOUNT DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 10/08/00 View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 DIRECTOR RESIGNED View document
15 Jun 2000 DIRECTOR RESIGNED View document
6 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
8 Dec 1999 DIRECTOR RESIGNED View document
24 Nov 1999 NEW SECRETARY APPOINTED View document
19 Nov 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
17 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 DIRECTOR RESIGNED View document
17 Nov 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View document
10 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
14 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Nov 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS View document
14 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
13 Jan 1997 SECRETARY RESIGNED View document
13 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS View document
12 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
13 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
9 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 06/11/95 View document
9 Nov 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS View document
10 Aug 1995 S386 DISP APP AUDS 30/09/94 View document
10 Aug 1995 S252 DISP LAYING ACC 30/09/94 View document
10 Aug 1995 S366A DISP HOLDING AGM 30/09/94 View document
8 Jan 1995 S386 DISP APP AUDS 03/01/95 View document
8 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 1995 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS View document
28 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
27 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document