Emerson Automation Solutions Ssc UK Limited

Company Name	Emerson Automation Solutions Ssc UK Limited
Directors	Sharon Love and Alexander Timms
Company Status	Active
Company Number	03691639
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Sharon Love
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Senior Finance Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Mr Alexander Timms
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sharp Street Worsley Worsley Manchester M28 3NA

Director Name	Mr Delmo Rinaldo Vincenzo Primo Mansi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Calabria Road London N5 1HT

Director Name	Paula Concetta Iorio
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Secretary
Correspondence Address	46 Elliman Avenue Slough SL2 5BG

Secretary Name	Paula Concetta Iorio
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 1999)
Role	Company Director
Correspondence Address	46 Elliman Avenue Slough SL2 5BG

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Philippe Claude Dominique Meyer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	1 Place Du Chateau Vandeleville 54115

Director Name	David Charles Nicholas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	Lillingstone House 84 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	30 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Roger Grigg
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2004)
Role	Finance Director
Correspondence Address	41 Glebe Lane Gnosall Stafford ST20 0HG

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	Ms Kathryn Louise Woods
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ash Grove 17 Royles Head Lane Langwood Huddersfield West Yorkshire HD3 4TU

Director Name	David Richard Symonds
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 September 2012)
Role	Counsel
Country of Residence	United Kingdom
Correspondence Address	27 Moor Hill Norden OL11 5YB

Director Name	Graham Charles Mason Latham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(8 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2007)
Role	Accountant
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Mr Francis James McKendry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 29 September 2012)
Role	Financial Executive
Country of Residence	France
Correspondence Address	26/28 Avenue Raymond Poincarre Paris 75116 Foreign

Secretary Name	Alison Boldison
Nationality	British
Status	Resigned
Appointed	30 September 2007(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	16 December 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Michael Stuart Boardman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2012(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Tommaso Toffolo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2012(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2017)
Role	Regional Controller Tyco Flow Control Emea
Country of Residence	France
Correspondence Address	Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310

Secretary Name	Sophie Katherine Grundy
Status	Resigned
Appointed	29 May 2013(14 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 February 2020)
Role	Company Director
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Marek Tapsik
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	18 November 2015(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2017)
Role	Associate General Counsel
Country of Residence	Czech Republic
Correspondence Address	290/26 Kyselska Bilina 41801

Director Name	Neale Preston Findley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Daniel John Lofthouse
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(19 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cleanairsystems.com
Telephone	01461 198271
Telephone region	Gretna

Location

Registered Address	Sharp Street Worsley Worsley Manchester M28 3NA
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£18,382,000
Cash	£45,000
Current Liabilities	£1,789,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
24 November 2023	Full accounts made up to 30 September 2022 (35 pages)
16 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
12 January 2023	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS (1 page)
20 December 2022	Full accounts made up to 30 September 2021 (37 pages)
2 September 2022	Termination of appointment of Daniel John Lofthouse as a director on 31 August 2022 (1 page)
2 September 2022	Appointment of Mr Alexander Timms as a director on 31 August 2022 (2 pages)
1 February 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
31 January 2022	Cessation of Vulsub Holdings Ii Limited as a person with significant control on 4 August 2021 (1 page)
31 January 2022	Notification of Emerson International Holding Company Limited as a person with significant control on 4 August 2021 (2 pages)
26 January 2022	Notification of Vulsub Holdings Ii Limited as a person with significant control on 23 July 2021 (2 pages)
26 January 2022	Cessation of Vulsub Holding Ltd as a person with significant control on 23 July 2021 (1 page)
8 October 2021	Full accounts made up to 30 September 2020 (36 pages)
10 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 30 September 2019 (35 pages)
23 March 2020	Termination of appointment of Sophie Katherine Grundy as a secretary on 10 February 2020 (1 page)
10 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 30 September 2018 (35 pages)
5 July 2019	Termination of appointment of Neale Preston Findley as a director on 21 June 2019 (1 page)
5 July 2019	Appointment of Mrs. Sharon Love as a director on 21 June 2019 (2 pages)
11 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
7 November 2018	Full accounts made up to 30 September 2017 (33 pages)
5 July 2018	Termination of appointment of Tommaso Toffolo as a director on 31 December 2017 (1 page)
5 July 2018	Appointment of Daniel John Lofthouse as a director on 31 December 2017 (2 pages)
1 March 2018	Full accounts made up to 31 December 2016 (38 pages)
15 January 2018	Change of details for Pentair Flow Control Holdings Limited as a person with significant control on 1 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
15 December 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
15 December 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
14 December 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
14 December 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
6 December 2017	Change of accounting reference date (3 pages)
6 December 2017	Change of accounting reference date (3 pages)
29 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
29 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
21 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
21 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
16 August 2017	Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
16 August 2017	Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
23 May 2017	Termination of appointment of Marek Tapsik as a director on 28 April 2017 (2 pages)
23 May 2017	Termination of appointment of Marek Tapsik as a director on 28 April 2017 (2 pages)
14 February 2017	Statement by Directors (2 pages)
14 February 2017	Resolutions RES13 ‐ Share premium account be cancelled 13/02/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2017	Statement of capital on 14 February 2017 GBP 1 (2 pages)
14 February 2017	Statement of capital on 14 February 2017 GBP 1 (2 pages)
14 February 2017	Solvency Statement dated 13/02/17 (2 pages)
14 February 2017	Solvency Statement dated 13/02/17 (2 pages)
14 February 2017	Statement by Directors (2 pages)
14 February 2017	Resolutions RES13 ‐ Share premium account be cancelled 13/02/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2017	Full accounts made up to 31 December 2015 (58 pages)
3 February 2017	Full accounts made up to 31 December 2015 (58 pages)
30 January 2017	Second filing of a statement of capital following an allotment of shares on 4 October 2016 GBP 1,217,464 (7 pages)
30 January 2017	Second filing of a statement of capital following an allotment of shares on 4 October 2016 GBP 1,217,464 (7 pages)
11 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
3 November 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 1,217,464 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017. (9 pages)
3 November 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 1,217,464 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017. (9 pages)
26 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,217,463 (6 pages)
26 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,217,463 (6 pages)
4 January 2016	Appointment of Marek Tapsik as a director on 18 November 2015 (2 pages)
4 January 2016	Appointment of Marek Tapsik as a director on 18 November 2015 (2 pages)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (31 pages)
14 October 2015	Full accounts made up to 31 December 2014 (31 pages)
29 June 2015	Company name changed pentair flow control (uk) LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22 (3 pages)
29 June 2015	Company name changed pentair flow control (uk) LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22 (3 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 February 2015	Statement of company's objects (2 pages)
10 February 2015	Statement of company's objects (2 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,217,463 (6 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,217,463 (6 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,217,463 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (34 pages)
16 August 2014	Full accounts made up to 31 December 2013 (34 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,217,463 (6 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,217,463 (6 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,217,463 (6 pages)
11 October 2013	Registered office address changed from Hindle Valves Victoria Road Leeds LS11 5UG on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Hindle Valves Victoria Road Leeds LS11 5UG on 11 October 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (40 pages)
4 October 2013	Full accounts made up to 31 December 2012 (40 pages)
6 August 2013	Termination of appointment of Richard Laws as a director (1 page)
6 August 2013	Termination of appointment of Richard Laws as a director (1 page)
13 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
13 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
13 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
13 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
27 December 2012	Company name changed tyco flow control (uk) LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution (3 pages)
27 December 2012	Company name changed tyco flow control (uk) LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution (3 pages)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
4 October 2012	Termination of appointment of Francis Mckendry as a director (1 page)
4 October 2012	Termination of appointment of David Symonds as a director (1 page)
4 October 2012	Termination of appointment of Andrew Bowie as a director (1 page)
4 October 2012	Termination of appointment of Francis Mckendry as a director (1 page)
4 October 2012	Termination of appointment of David Symonds as a director (1 page)
4 October 2012	Termination of appointment of Andrew Bowie as a director (1 page)
8 June 2012	Solvency statement dated 01/06/12 (4 pages)
8 June 2012	Statement by directors (4 pages)
8 June 2012	Statement of capital on 8 June 2012 GBP 1,217,463.00 (6 pages)
8 June 2012	Statement of capital on 8 June 2012 GBP 1,217,463.00 (6 pages)
8 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/06/2012 (1 page)
8 June 2012	Statement by directors (4 pages)
8 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/06/2012 (1 page)
8 June 2012	Statement of capital on 8 June 2012 GBP 1,217,463.00 (6 pages)
8 June 2012	Solvency statement dated 01/06/12 (4 pages)
3 May 2012	Full accounts made up to 30 September 2011 (36 pages)
3 May 2012	Full accounts made up to 30 September 2011 (36 pages)
10 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
10 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
5 April 2011	Full accounts made up to 24 September 2010 (38 pages)
5 April 2011	Full accounts made up to 24 September 2010 (38 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
2 June 2010	Full accounts made up to 25 September 2009 (29 pages)
2 June 2010	Full accounts made up to 25 September 2009 (29 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
1 August 2009	Full accounts made up to 26 September 2008 (29 pages)
1 August 2009	Full accounts made up to 26 September 2008 (29 pages)
3 April 2009	Group of companies' accounts made up to 30 September 2007 (35 pages)
3 April 2009	Group of companies' accounts made up to 30 September 2007 (35 pages)
29 January 2009	Return made up to 05/01/09; full list of members (4 pages)
29 January 2009	Return made up to 05/01/09; full list of members (4 pages)
30 September 2008	Group of companies' accounts made up to 30 September 2006 (30 pages)
30 September 2008	Group of companies' accounts made up to 30 September 2006 (30 pages)
31 January 2008	Return made up to 05/01/08; full list of members (3 pages)
31 January 2008	Return made up to 05/01/08; full list of members (3 pages)
31 January 2008	Location of register of members (1 page)
31 January 2008	Location of register of members (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned;director resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned;director resigned (1 page)
5 July 2007	Group of companies' accounts made up to 30 September 2005 (28 pages)
5 July 2007	Group of companies' accounts made up to 30 September 2005 (28 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
2 April 2007	Group of companies' accounts made up to 30 September 2004 (29 pages)
2 April 2007	Group of companies' accounts made up to 30 September 2004 (29 pages)
12 March 2007	Location of register of members (1 page)
12 March 2007	Location of register of members (1 page)
12 March 2007	Return made up to 05/01/07; full list of members (6 pages)
12 March 2007	Return made up to 05/01/07; full list of members (6 pages)
26 January 2006	Return made up to 05/01/06; full list of members (6 pages)
26 January 2006	Location of register of members (1 page)
26 January 2006	Return made up to 05/01/06; full list of members (6 pages)
26 January 2006	Location of register of members (1 page)
4 October 2005	Group of companies' accounts made up to 30 September 2003 (28 pages)
4 October 2005	Group of companies' accounts made up to 30 September 2003 (28 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
31 January 2005	Return made up to 05/01/05; full list of members (7 pages)
31 January 2005	Return made up to 05/01/05; full list of members (7 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
5 August 2004	Group of companies' accounts made up to 30 September 2002 (38 pages)
5 August 2004	Group of companies' accounts made up to 30 September 2002 (38 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
29 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
19 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
19 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
7 April 2003	Group of companies' accounts made up to 30 September 2001 (37 pages)
7 April 2003	Group of companies' accounts made up to 30 September 2001 (37 pages)
20 February 2003	Return made up to 05/01/03; full list of members (8 pages)
20 February 2003	Return made up to 05/01/03; full list of members (8 pages)
10 October 2002	Ad 30/09/02--------- Â£ si 50000000@1=50000000 Â£ ic 4245940/54245940 (2 pages)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2002	Ad 30/09/02--------- Â£ si 50000000@1=50000000 Â£ ic 4245940/54245940 (2 pages)
10 October 2002	Â£ nc 125000000/500000000 30/09/02 (1 page)
10 October 2002	Â£ nc 125000000/500000000 30/09/02 (1 page)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2002	Ad 27/09/02--------- Â£ si 3744940@1=3744940 Â£ ic 501000/4245940 (2 pages)
7 October 2002	Ad 27/09/02--------- Â£ si 3744940@1=3744940 Â£ ic 501000/4245940 (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
31 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
31 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
29 March 2002	Group of companies' accounts made up to 30 September 2000 (31 pages)
29 March 2002	Group of companies' accounts made up to 30 September 2000 (31 pages)
1 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/02/02 (7 pages)
1 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/02/02 (7 pages)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2001	Ad 23/09/01--------- Â£ si 48874253@1=48874253 Â£ ic 41206950/90081203 (2 pages)
27 October 2001	Ad 23/09/01--------- Â£ si 48874253@1=48874253 Â£ ic 41206950/90081203 (2 pages)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Â£ nc 50000000/125000000 23/09/01 (1 page)
8 October 2001	Â£ nc 50000000/125000000 23/09/01 (1 page)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
7 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
3 April 2001	Full group accounts made up to 30 September 1999 (32 pages)
3 April 2001	Full group accounts made up to 30 September 1999 (32 pages)
30 January 2001	Return made up to 05/01/01; full list of members (7 pages)
30 January 2001	Return made up to 05/01/01; full list of members (7 pages)
6 October 2000	Ad 15/09/00--------- Â£ si 3500000@1=3500000 Â£ ic 41706950/45206950 (2 pages)
6 October 2000	Ad 15/09/00--------- Â£ si 3500000@1=3500000 Â£ ic 41706950/45206950 (2 pages)
3 August 2000	Ad 28/06/00--------- Â£ si 6400000@1=6400000 Â£ ic 35306950/41706950 (2 pages)
3 August 2000	Ad 28/06/00--------- Â£ si 6400000@1=6400000 Â£ ic 35306950/41706950 (2 pages)
20 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
20 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
21 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Ad 23/12/99--------- Â£ si 4000000@1=4000000 Â£ ic 31306950/35306950 (2 pages)
4 January 2000	Ad 23/12/99--------- Â£ si 4000000@1=4000000 Â£ ic 31306950/35306950 (2 pages)
25 October 1999	Amending 88(2) 8625000@Â£1 051099 (2 pages)
25 October 1999	Amending 88(2) 8625000@Â£1 051099 (2 pages)
13 October 1999	Ad 05/10/99--------- Â£ si 8625000@1=8625000 Â£ ic 22681950/31306950 (2 pages)
13 October 1999	Ad 05/10/99--------- Â£ si 8625000@1=8625000 Â£ ic 22681950/31306950 (2 pages)
12 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 October 1999	Â£ nc 25000000/50000000 27/09/99 (1 page)
12 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 October 1999	Ad 28/09/99--------- Â£ si 4128850@1=4128850 Â£ ic 18553100/22681950 (2 pages)
12 October 1999	Ad 28/09/99--------- Â£ si 4128850@1=4128850 Â£ ic 18553100/22681950 (2 pages)
12 October 1999	Â£ nc 25000000/50000000 27/09/99 (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
20 September 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
20 September 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
14 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 July 1999	Nc inc already adjusted 16/06/99 (1 page)
14 July 1999	Nc inc already adjusted 16/06/99 (1 page)
14 July 1999	Ad 16/06/99--------- Â£ si 8553098@1=8553098 Â£ ic 10000002/18553100 (2 pages)
14 July 1999	Ad 16/06/99--------- Â£ si 8553098@1=8553098 Â£ ic 10000002/18553100 (2 pages)
14 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 May 1999	Ad 15/03/99--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
6 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 May 1999	Â£ nc 1000/10000002 15/03/99 (1 page)
6 May 1999	Â£ nc 1000/10000002 15/03/99 (1 page)
6 May 1999	Ad 15/03/99--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: 7TH floor the international financial centre 25 broad street london EC2N 1HN (1 page)
25 April 1999	Registered office changed on 25/04/99 from: 7TH floor the international financial centre 25 broad street london EC2N 1HN (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
19 March 1999	Company name changed chromestand LIMITED\certificate issued on 19/03/99 (2 pages)
19 March 1999	Company name changed chromestand LIMITED\certificate issued on 19/03/99 (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Registered office changed on 24/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 January 1999	Incorporation (13 pages)
5 January 1999	Incorporation (13 pages)

Emerson Automation Solutions Ssc UK Limited

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