EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSH
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-07 delete company_previous_name FISHER-ROSEMOUNT SHARED SERVICES LIMITED
2022-06-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY
2020-10-30 delete company_previous_name FISHER-ROSEMOUNT DEVELOPMENTS LIMITED
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES
2019-12-03 update statutory_documents DIRECTOR APPOINTED JONATHAN MARSH
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA FIELD
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-07 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2015-12-07 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-11-19 update statutory_documents 27/10/15 FULL LIST
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PATTISON
2015-08-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FERNANDEZ
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJIT MANN
2014-12-07 update returns_last_madeup_date 2013-10-27 => 2014-10-27
2014-12-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-11-07 update statutory_documents 27/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-12-07 update returns_last_madeup_date 2012-10-27 => 2013-10-27
2013-12-07 update returns_next_due_date 2013-11-24 => 2014-11-24
2013-11-04 update statutory_documents 27/10/13 FULL LIST
2013-09-16 update statutory_documents DIRECTOR APPOINTED MR BALJIT MANN
2013-09-16 update statutory_documents DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ
2013-09-16 update statutory_documents DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY
2013-09-12 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PATTISON
2013-09-12 update statutory_documents DIRECTOR APPOINTED MR STUART BROWN
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-27 => 2012-10-27
2013-06-23 update returns_next_due_date 2012-11-24 => 2013-11-24
2013-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-11-16 update statutory_documents 27/10/12 FULL LIST
2012-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-21 update statutory_documents 27/10/11 FULL LIST
2011-08-18 update statutory_documents DIRECTOR APPOINTED MR JEREMY ROWLEY
2011-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY
2011-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL
2011-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-10-28 update statutory_documents 27/10/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES COLLIS / 01/10/2009
2010-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-11-23 update statutory_documents SAIL ADDRESS CREATED
2009-11-23 update statutory_documents 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
2009-11-23 update statutory_documents 27/10/09 FULL LIST
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES COLLIS / 23/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLY GERARD EDMOND VANDORMAEL / 23/11/2009
2009-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 23/11/2009
2009-09-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN
2009-03-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009
2009-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-15 update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents SECRETARY APPOINTED TERESA FIELD
2008-12-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL
2008-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-27 update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-28 update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-09 update statutory_documents DIRECTOR RESIGNED
2005-11-30 update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-25 update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-03 update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-08 update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-27 update statutory_documents COMPANY NAME CHANGED FISHER-ROSEMOUNT SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/02
2002-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/02 FROM: HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SH
2001-11-22 update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-15 update statutory_documents NEW SECRETARY APPOINTED
2001-02-27 update statutory_documents SECRETARY RESIGNED
2000-12-04 update statutory_documents SECRETARY RESIGNED
2000-12-04 update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents COMPANY NAME CHANGED FISHER-ROSEMOUNT DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 10/08/00
2000-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents DIRECTOR RESIGNED
1999-11-24 update statutory_documents NEW SECRETARY APPOINTED
1999-11-19 update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-07-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-21 update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-13 update statutory_documents SECRETARY RESIGNED
1996-10-24 update statutory_documents RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-11-09 update statutory_documents RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1995-11-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/11/95
1995-08-10 update statutory_documents S366A DISP HOLDING AGM 30/09/94
1995-08-10 update statutory_documents S386 DISP APP AUDS 30/09/94
1995-01-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-08 update statutory_documents RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1995-01-08 update statutory_documents S386 DISP APP AUDS 03/01/95
1994-07-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION