EMERSON SALES UK LIMITED

Company number SC202028

Date	Type	Description	View / Download
16 May 2014	CH01	Director's details changed for Tommaso Toffolo on 10 January 2014	(2 pages)
10 Jan 2014	CH03	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014	(1 page)
10 Jan 2014	CH01	Director's details changed for Michael Stuart Boardman on 11 October 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(7 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
12 Jun 2013	AP03	Appointment of Sophie Katherine Grundy as a secretary	(2 pages)
12 Jun 2013	TM02	Termination of appointment of Anton Alphonsus as a secretary	(1 page)
27 Dec 2012	CERTNM	Company name changed tyco valves & controls distribution (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 Dec 2012	AP01	Appointment of Nigel George William Petty as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s duplicate appointment have been removed as this was invalid or ineffective.	(3 pages)
18 Dec 2012	TM01	Termination of appointment of George Amabile as a director	(1 page)
18 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(8 pages)
11 Oct 2012	AP01	Appointment of Nigel George William Petty as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Stuart Medford as a director	(1 page)
08 Oct 2012	AP01	Appointment of Michael Boardman as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Tommaso Toffolo as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Andrew Bowie as a director	(1 page)
23 Apr 2012	AA	Full accounts made up to 30 September 2011	(33 pages)
22 Dec 2011	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary	(2 pages)
22 Dec 2011	AP01	Appointment of Andrew Bowie as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Andrew Cawley as a director	(1 page)
22 Dec 2011	TM02	Termination of appointment of Alison Boldison as a secretary	(1 page)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AA	Full accounts made up to 24 September 2010	(33 pages)
03 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)