Download leads from Nexok and grow your business. Find out more

Emerson Automation Fluid Control & Pneumatics UK Limited

Documents

Total Documents202
Total Pages1,361

Filing History

16 October 2020Confirmation statement made on 12 October 2020 with updates
6 October 2020Full accounts made up to 30 September 2019
6 August 2020Termination of appointment of Jean Louis Tenu as a director on 1 July 2020
6 August 2020Appointment of Shaun Patrick Taylor as a director on 1 July 2020
6 January 2020Change of name notice
6 January 2020Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-05
15 October 2019Confirmation statement made on 12 October 2019 with updates
2 July 2019Full accounts made up to 30 September 2018
8 January 2019Appointment of Christophe Petit as a director on 8 January 2019
8 January 2019Termination of appointment of Ivan Tejeda as a director on 8 January 2019
8 January 2019Termination of appointment of Ivan Tejeda as a secretary on 8 January 2019
24 November 2018Confirmation statement made on 12 October 2018 with updates
28 June 2018Full accounts made up to 30 September 2017
8 November 2017Confirmation statement made on 12 October 2017 with updates
8 November 2017Confirmation statement made on 12 October 2017 with updates
3 February 2017Appointment of Mr Ivan Tejeda as a director on 2 February 2017
3 February 2017Appointment of Mr Ivan Tejeda as a director on 2 February 2017
2 February 2017Termination of appointment of Eddy Gouw as a director on 2 February 2017
2 February 2017Termination of appointment of Eddy Gouw as a director on 2 February 2017
2 February 2017Termination of appointment of Stanley William Patterson as a director on 2 February 2017
2 February 2017Appointment of Mr Harry Vicary as a director on 2 February 2017
2 February 2017Full accounts made up to 30 September 2016
2 February 2017Full accounts made up to 30 September 2016
2 February 2017Termination of appointment of Stanley William Patterson as a director on 2 February 2017
2 February 2017Appointment of Mr Harry Vicary as a director on 2 February 2017
26 January 2017Appointment of Mr Ivan Tejeda as a secretary on 26 January 2017
26 January 2017Appointment of Mr Ivan Tejeda as a secretary on 26 January 2017
26 January 2017Termination of appointment of Stanley William Patterson as a secretary on 26 January 2017
26 January 2017Termination of appointment of Stanley William Patterson as a secretary on 26 January 2017
13 October 2016Confirmation statement made on 12 October 2016 with updates
13 October 2016Confirmation statement made on 12 October 2016 with updates
25 February 2016Appointment of Mr Eddy Gouw as a director on 24 February 2016
25 February 2016Termination of appointment of Ian Glencastle as a director on 24 February 2016
25 February 2016Appointment of Mr Eddy Gouw as a director on 24 February 2016
25 February 2016Termination of appointment of Ian Glencastle as a director on 24 February 2016
10 February 2016Full accounts made up to 30 September 2015
10 February 2016Full accounts made up to 30 September 2015
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 776,027
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 776,027
10 February 2015Full accounts made up to 30 September 2014
10 February 2015Full accounts made up to 30 September 2014
17 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 776,027
17 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 776,027
31 July 2014Termination of appointment of Jean Christophe Serkumian as a director on 1 July 2014
31 July 2014Appointment of Mr Jean Louis Tenu as a director on 1 July 2014
31 July 2014Appointment of Mr Jean Louis Tenu as a director on 1 July 2014
31 July 2014Appointment of Mr Jean Louis Tenu as a director on 1 July 2014
31 July 2014Termination of appointment of Jean Christophe Serkumian as a director on 1 July 2014
31 July 2014Termination of appointment of Jean Christophe Serkumian as a director on 1 July 2014
31 January 2014Full accounts made up to 30 September 2013
31 January 2014Full accounts made up to 30 September 2013
14 October 2013Director's details changed for Jean Christophe Serkumian on 1 January 2013
14 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 776,027
14 October 2013Director's details changed for Jean Christophe Serkumian on 1 January 2013
14 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 776,027
30 January 2013Full accounts made up to 30 September 2012
30 January 2013Full accounts made up to 30 September 2012
9 November 2012Annual return made up to 12 October 2012 with a full list of shareholders
9 November 2012Annual return made up to 12 October 2012 with a full list of shareholders
2 March 2012Full accounts made up to 30 September 2011
2 March 2012Full accounts made up to 30 September 2011
16 December 2011Appointment of Mr Ian Glencastle as a director
16 December 2011Appointment of Mr Ian Glencastle as a director
7 November 2011Annual return made up to 12 October 2011 with a full list of shareholders
7 November 2011Annual return made up to 12 October 2011 with a full list of shareholders
1 February 2011Full accounts made up to 30 September 2010
1 February 2011Full accounts made up to 30 September 2010
2 December 2010Appointment of Mr Stanley William Patterson as a director
2 December 2010Termination of appointment of Jean Marchant as a director
2 December 2010Appointment of Mr Stanley William Patterson as a director
2 December 2010Termination of appointment of Jean Marchant as a director
20 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
28 January 2010Full accounts made up to 30 September 2009
28 January 2010Full accounts made up to 30 September 2009
2 November 2009Annual return made up to 12 October 2009 with a full list of shareholders
2 November 2009Annual return made up to 12 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Jean Christophe Serkumian on 12 October 2009
2 November 2009Director's details changed for Jean Pierre Marchant on 12 October 2009
2 November 2009Director's details changed for Jean Pierre Marchant on 12 October 2009
2 November 2009Director's details changed for Jean Christophe Serkumian on 12 October 2009
7 July 2009Appointment terminated secretary michael watterson
7 July 2009Appointment terminated secretary michael watterson
7 July 2009Secretary appointed mr stanley william patterson
7 July 2009Secretary appointed mr stanley william patterson
9 February 2009Full accounts made up to 30 September 2008
9 February 2009Full accounts made up to 30 September 2008
15 December 2008Return made up to 12/10/08; full list of members
15 December 2008Return made up to 12/10/08; full list of members
2 April 2008Full accounts made up to 30 September 2007
2 April 2008Full accounts made up to 30 September 2007
24 October 2007Return made up to 12/10/07; no change of members
24 October 2007Return made up to 12/10/07; no change of members
15 February 2007Full accounts made up to 30 September 2006
15 February 2007Full accounts made up to 30 September 2006
23 October 2006Return made up to 12/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 October 2006Return made up to 12/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 March 2006Full accounts made up to 30 September 2005
16 March 2006Full accounts made up to 30 September 2005
14 November 2005Return made up to 12/10/05; full list of members
14 November 2005Return made up to 12/10/05; full list of members
28 September 2005New director appointed
28 September 2005New director appointed
27 September 2005Director resigned
27 September 2005Director resigned
5 May 2005Full accounts made up to 30 September 2004
5 May 2005Full accounts made up to 30 September 2004
21 October 2004Return made up to 12/10/04; full list of members
21 October 2004Return made up to 12/10/04; full list of members
31 March 2004Full accounts made up to 30 September 2003
31 March 2004Full accounts made up to 30 September 2003
9 February 2004New director appointed
9 February 2004New director appointed
24 January 2004New director appointed
24 January 2004New director appointed
15 January 2004Secretary resigned
15 January 2004Director resigned
15 January 2004Director resigned
15 January 2004Secretary resigned
12 January 2004New secretary appointed
12 January 2004New secretary appointed
15 December 2003Return made up to 12/10/03; full list of members
15 December 2003Return made up to 12/10/03; full list of members
2 April 2003Full accounts made up to 30 September 2002
2 April 2003Full accounts made up to 30 September 2002
3 December 2002Return made up to 12/10/02; full list of members
3 December 2002Return made up to 12/10/02; full list of members
26 July 2002Full accounts made up to 30 September 2001
26 July 2002Full accounts made up to 30 September 2001
4 January 2002Return made up to 12/10/01; full list of members
4 January 2002Return made up to 12/10/01; full list of members
13 November 2001Director's particulars changed
13 November 2001Director's particulars changed
1 November 2001Full accounts made up to 30 September 2000
1 November 2001Full accounts made up to 30 September 2000
2 November 2000Return made up to 12/10/00; full list of members
2 November 2000Return made up to 12/10/00; full list of members
16 April 2000Full group accounts made up to 30 September 1999
16 April 2000Full group accounts made up to 30 September 1999
25 October 1999Return made up to 12/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
25 October 1999Return made up to 12/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 June 1999Full group accounts made up to 30 September 1998
14 June 1999Full group accounts made up to 30 September 1998
9 December 1998£ nc 1000/800000 26/09/96
9 December 1998£ nc 1000/800000 26/09/96
16 November 1998Return made up to 12/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 November 1998Return made up to 12/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 July 1998Full group accounts made up to 30 September 1997
14 July 1998Full group accounts made up to 30 September 1997
19 January 1998Full accounts made up to 30 September 1996
19 January 1998Full accounts made up to 30 September 1996
9 January 1998Director resigned
9 January 1998Director resigned
19 November 1997Return made up to 12/10/97; full list of members
19 November 1997Secretary resigned
19 November 1997Secretary resigned
19 November 1997Return made up to 12/10/97; full list of members
27 January 1997New director appointed
27 January 1997New director appointed
27 January 1997New director appointed
27 January 1997New director appointed
26 January 1997Secretary resigned
26 January 1997Director resigned
26 January 1997New secretary appointed
26 January 1997Director resigned
26 January 1997New director appointed
26 January 1997New director appointed
26 January 1997Secretary resigned
26 January 1997New secretary appointed
26 January 1997Director resigned
26 January 1997Director resigned
11 December 1996Return made up to 12/10/96; no change of members
11 December 1996Return made up to 12/10/96; no change of members
16 September 1996Company name changed fisher-gulde LIMITED\certificate issued on 17/09/96
16 September 1996Company name changed fisher-gulde LIMITED\certificate issued on 17/09/96
12 September 1996Registered office changed on 12/09/96 from: c/o fisher-rosemount knight road strood kent ME2 2EE
12 September 1996Registered office changed on 12/09/96 from: c/o fisher-rosemount knight road strood kent ME2 2EE
28 August 1996Accounts for a dormant company made up to 30 September 1995
28 August 1996Accounts for a dormant company made up to 30 September 1995
20 August 1996New secretary appointed
20 August 1996New secretary appointed
20 August 1996New director appointed
20 August 1996New director appointed
8 August 1996Director resigned
8 August 1996Director resigned
8 August 1996Secretary's particulars changed;director's particulars changed
8 August 1996Secretary's particulars changed;director's particulars changed
9 November 1995Accounts for a dormant company made up to 30 September 1994
9 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 November 1995Accounts for a dormant company made up to 30 September 1994
30 October 1995Return made up to 12/10/95; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
30 October 1995Return made up to 12/10/95; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
10 August 1995Resolutions
  • ELRES ‐ Elective resolution
10 August 1995Resolutions
  • ELRES ‐ Elective resolution
10 August 1995Resolutions
  • ELRES ‐ Elective resolution
6 May 1994Memorandum and Articles of Association
6 May 1994Memorandum and Articles of Association
9 November 1993Company name changed\certificate issued on 09/11/93
9 November 1993Company name changed\certificate issued on 09/11/93
12 October 1993Incorporation
12 October 1993Incorporation
Sign up now to grow your client base. Plans & Pricing