EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED

02868010
FOSSE HOUSE,6 SMITH WAY ENDERBY LEICESTER LE19 1SX

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 29 Buy now
11 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Appointment of director (Mr Neil Campbell Mackenzie) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Stuart Brown) 1 Buy now
31 Dec 2023 accounts Annual Accounts 28 Buy now
22 Dec 2023 officers Termination of appointment of director (Julian James Collis) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Jonathan Marsh) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 29 Buy now
27 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 26 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Neale Preston Findley) 1 Buy now
28 Sep 2020 accounts Annual Accounts 26 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of director (Jonathan Marsh) 2 Buy now
04 Jul 2019 accounts Annual Accounts 24 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 25 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 25 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 officers Termination of appointment of secretary (Teresa Field) 1 Buy now
01 Jul 2016 accounts Annual Accounts 20 Buy now
19 Nov 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 officers Termination of appointment of director (John David Pattison) 1 Buy now
01 Jul 2015 accounts Annual Accounts 20 Buy now
29 Jun 2015 officers Termination of appointment of director (Martin Benedict Fernandez) 1 Buy now
20 Feb 2015 officers Termination of appointment of director (Baljit Mann) 1 Buy now
07 Nov 2014 annual-return Annual Return 8 Buy now
14 Apr 2014 accounts Annual Accounts 20 Buy now
04 Nov 2013 annual-return Annual Return 8 Buy now
16 Sep 2013 officers Appointment of director (Mr Martin Benedict Fernandez) 2 Buy now
16 Sep 2013 officers Appointment of director (Mr Baljit Mann) 2 Buy now
16 Sep 2013 officers Appointment of director (Mr Neale Preston Findley) 2 Buy now
12 Sep 2013 officers Appointment of director (Mr John David Pattison) 2 Buy now
12 Sep 2013 officers Appointment of director (Mr Stuart Brown) 2 Buy now
04 Jun 2013 accounts Annual Accounts 19 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
11 May 2012 accounts Annual Accounts 19 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
18 Aug 2011 officers Termination of appointment of director (Neale Findley) 1 Buy now
18 Aug 2011 officers Appointment of director (Mr Jeremy Rowley) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Willy Vandormael) 1 Buy now
27 Jan 2011 accounts Annual Accounts 17 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Appointment of director (Mr Neale Preston Findley) 3 Buy now
29 Apr 2010 officers Change of particulars for director (Mr Julian James Collis) 2 Buy now
15 Feb 2010 accounts Annual Accounts 17 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 address Move Registers To Sail Company 1 Buy now
23 Nov 2009 address Change Sail Address Company 1 Buy now
23 Nov 2009 officers Change of particulars for director (Julian James Collis) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Ms Teresa Field) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Willy Gerard Edmond Vandormael) 2 Buy now
05 Sep 2009 officers Appointment terminated director peter chapman 1 Buy now
12 Mar 2009 officers Secretary's change of particulars / teresa field / 01/03/2009 1 Buy now
24 Feb 2009 accounts Annual Accounts 17 Buy now
15 Jan 2009 annual-return Return made up to 27/10/08; full list of members 4 Buy now
08 Dec 2008 officers Secretary appointed teresa field 2 Buy now
08 Dec 2008 officers Appointment terminated secretary william lyall 1 Buy now
30 Apr 2008 accounts Annual Accounts 17 Buy now
27 Nov 2007 annual-return Return made up to 27/10/07; full list of members 7 Buy now
29 May 2007 accounts Annual Accounts 17 Buy now
28 Nov 2006 annual-return Return made up to 27/10/06; full list of members 7 Buy now
12 May 2006 officers New director appointed 2 Buy now
10 May 2006 accounts Annual Accounts 19 Buy now
09 May 2006 officers Director resigned 1 Buy now
30 Nov 2005 annual-return Return made up to 27/10/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 18 Buy now
25 Nov 2004 annual-return Return made up to 27/10/04; full list of members 7 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
14 May 2004 accounts Annual Accounts 18 Buy now
03 Nov 2003 annual-return Return made up to 27/10/03; full list of members 7 Buy now
03 Jul 2003 accounts Annual Accounts 18 Buy now
08 Nov 2002 annual-return Return made up to 27/10/02; full list of members 7 Buy now
06 Sep 2002 accounts Annual Accounts 2 Buy now
27 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2002 address Registered office changed on 17/05/02 from: heath place bognor regis west sussex PO22 9SH 1 Buy now
22 Nov 2001 annual-return Return made up to 27/10/01; full list of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 1 Buy now
15 Mar 2001 officers New secretary appointed 2 Buy now
27 Feb 2001 officers Secretary resigned 1 Buy now
04 Dec 2000 annual-return Return made up to 27/10/00; full list of members 7 Buy now
04 Dec 2000 officers Secretary resigned 1 Buy now
09 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2000 officers New director appointed 2 Buy now
23 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
06 Jun 2000 accounts Annual Accounts 1 Buy now
29 Dec 1999 officers New director appointed 2 Buy now
08 Dec 1999 officers Director resigned 1 Buy now
24 Nov 1999 officers New secretary appointed 2 Buy now
19 Nov 1999 annual-return Return made up to 27/10/99; full list of members 6 Buy now