Emerson Electric U.K. Limited

Company Name	Emerson Electric U.K. Limited
Company Status	Active
Company Number	00855587
Category	Private Limited Company
Incorporation Date	30 July 1965(58 years, 9 months ago)
Previous Name	Grimwood Heating Elements Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Bente Bulow Bundgaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	28 May 2014(48 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(50 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Tax Director
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Lynne Blakey Beutlich
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(52 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Tax Adviser
Country of Residence	Switzerland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Kin Fai Henry Ma
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	29 June 2021(55 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Vice President - International Treasury
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Robert Wayne Staley
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1992(27 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 December 2000)
Role	Business Executive
Correspondence Address	156 Bellington Lane St Loius Mo 63141 United States

Director Name	Mark Jon Proudfoot
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 1992(27 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 November 2001)
Role	Vice President-International Operations
Correspondence Address	10 Trailwood Cr Richmond Hill Ontario L4e 1a2 Foreign

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 September 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 West Hill Totteridge London N20 8QS

Director Name	Mr Anthony Ernest Jordan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1995)
Role	Managing Director
Correspondence Address	Lyndhurst Bere Court Road Pangbourne Reading Berkshire RG8 8JT

Director Name	Charles Willis Groennert
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1992(27 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 January 2000)
Role	Business Executive
Correspondence Address	14330 Cedar Springs Drive Chesterfield Missouri 63017 Foreign

Director Name	Olivier Delage
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 1992(27 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 January 2000)
Role	Business Executive
Correspondence Address	39 Portman Square London W1H 9FH

Director Name	Stephen Paul Cortinovis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1992(27 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2001)
Role	Business Executive
Correspondence Address	7380 Westmoreland St Louis Missouri 63130

Secretary Name	Harley Mitchell Smith
Nationality	American
Status	Resigned
Appointed	28 September 1992(27 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	10 Southmoor Drive St Louis 63105 Missouri Foreign

Secretary Name	Mr William Lyall
Nationality	British
Status	Resigned
Appointed	28 September 1992(27 years, 2 months after company formation)
Appointment Duration	16 years (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Secretary Name	Andrew Hart
Nationality	British
Status	Resigned
Appointed	28 September 1992(27 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 1993)
Role	Company Director
Correspondence Address	5 West Hill Way Totteridge London N20 8QX

Director Name	Mr William Lyall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(28 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 28 May 2014)
Role	European Finance Manager
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Tadeusz Jan Jarmolkiewicz
Nationality	British
Status	Resigned
Appointed	01 November 1995(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1999)
Role	Legal Counsel
Correspondence Address	35 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU

Director Name	Mostyn Stewart Heard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(35 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	17 Charlotte Close Talbot Village Poole Dorset BH12 5HR

Secretary Name	Godfrey Martin Bruce Radcliffe
Nationality	British
Status	Resigned
Appointed	28 August 2001(36 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 11 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ellacombe 21 Anstey Lane Alton Hampshire GU34 2NB

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(36 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 29 June 2021)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Ms Renata Jungo Bruengger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 October 2001(36 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 November 2011)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Michael Train
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2001(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2003)
Role	Executive
Correspondence Address	17719 Birch Leaf Ct Wildwood Missouri Mo 63005

Director Name	Carl Thomas Bauer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2001(36 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2008)
Role	Lawyer
Correspondence Address	610 High Hampton Road Ladue St Louis Missouri Foreign

Director Name	Mr Jean-Paul Leon Montupet
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2003(38 years after company formation)
Appointment Duration	9 years, 2 months (resigned 04 October 2012)
Role	Bus Executive
Country of Residence	United States
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Jonathan George Mutch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(38 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2007)
Role	HR Director
Correspondence Address	20 Brackley Drive Darwins Wood Shrewsbury Shropshire SY3 8BX Wales

Director Name	Mr William Trezise Buckley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(42 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Ms Teresa Field
Nationality	British
Status	Resigned
Appointed	01 October 2008(43 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.emerson.com

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Emerson Holding Company LTD 85.96% Ordinary A
297.5k at £1	Emerson Process Management Holding Ag 14.04% Ordinary B

Financials

Year	2014
Turnover	£28,040,000
Gross Profit	£8,795,000
Net Worth	£42,780,000
Cash	£7,237,000
Current Liabilities	£284,435,000

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	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

6 October 2020	Full accounts made up to 30 September 2019 (26 pages)
28 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 30 September 2018 (25 pages)
29 November 2018	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018 (2 pages)
25 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of William Trezise Buckley as a director on 30 June 2018 (1 page)
27 June 2018	Appointment of Lynne Blakey Beutlich as a director on 20 June 2018 (2 pages)
22 May 2018	Full accounts made up to 30 September 2017 (24 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 30 September 2016 (24 pages)
29 June 2017	Full accounts made up to 30 September 2016 (24 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
31 May 2016	Full accounts made up to 30 September 2015 (20 pages)
31 May 2016	Full accounts made up to 30 September 2015 (20 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2,118,817 (5 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2,118,817 (5 pages)
18 September 2015	Appointment of Mr Derek Shaw as a director on 18 September 2015 (2 pages)
18 September 2015	Appointment of Mr Derek Shaw as a director on 18 September 2015 (2 pages)
27 March 2015	Full accounts made up to 30 September 2014 (20 pages)
27 March 2015	Full accounts made up to 30 September 2014 (20 pages)
13 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,118,817 (5 pages)
13 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,118,817 (5 pages)
28 May 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
28 May 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
28 May 2014	Termination of appointment of William Lyall as a director (1 page)
28 May 2014	Termination of appointment of William Lyall as a director (1 page)
20 May 2014	Full accounts made up to 30 September 2013 (20 pages)
20 May 2014	Full accounts made up to 30 September 2013 (20 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,118,817 (5 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,118,817 (5 pages)
27 June 2013	Full accounts made up to 30 September 2012 (19 pages)
27 June 2013	Full accounts made up to 30 September 2012 (19 pages)
4 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Termination of appointment of Jean-Paul Montupet as a director (1 page)
4 October 2012	Termination of appointment of Jean-Paul Montupet as a director (1 page)
4 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
12 April 2012	Full accounts made up to 30 September 2011 (19 pages)
12 April 2012	Full accounts made up to 30 September 2011 (19 pages)
1 November 2011	Termination of appointment of Renata Jungo Bruengger as a director (1 page)
1 November 2011	Termination of appointment of Renata Jungo Bruengger as a director (1 page)
17 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
4 March 2011	Full accounts made up to 30 September 2010 (24 pages)
4 March 2011	Full accounts made up to 30 September 2010 (24 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
5 July 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
5 July 2010	Director's details changed for Mr William Lyall on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr William Trezise Buckley on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr William Trezise Buckley on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
5 July 2010	Director's details changed for Mr William Lyall on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Ms Renata Jungo Bruengger on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Ms Renata Jungo Bruengger on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr William Lyall on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jean-Paul Leon Montupet on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr William Trezise Buckley on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jean-Paul Leon Montupet on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Ms Renata Jungo Bruengger on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jean-Paul Leon Montupet on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Ms Teresa Field on 1 October 2009 (1 page)
9 March 2010	Full accounts made up to 30 September 2009 (20 pages)
9 March 2010	Full accounts made up to 30 September 2009 (20 pages)
24 September 2009	Return made up to 17/09/09; full list of members (5 pages)
24 September 2009	Return made up to 17/09/09; full list of members (5 pages)
15 June 2009	Full accounts made up to 30 September 2008 (20 pages)
15 June 2009	Full accounts made up to 30 September 2008 (20 pages)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
27 January 2009	Appointment terminated director carl bauer (1 page)
27 January 2009	Appointment terminated director carl bauer (1 page)
21 October 2008	Return made up to 17/09/08; full list of members (5 pages)
21 October 2008	Return made up to 17/09/08; full list of members (5 pages)
20 October 2008	Appointment terminated secretary william lyall (1 page)
20 October 2008	Appointment terminated secretary william lyall (1 page)
20 October 2008	Secretary appointed teresa field (2 pages)
20 October 2008	Secretary appointed teresa field (2 pages)
12 September 2008	Full accounts made up to 30 September 2007 (21 pages)
12 September 2008	Full accounts made up to 30 September 2007 (21 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
19 October 2007	Return made up to 17/09/07; full list of members (9 pages)
19 October 2007	Return made up to 17/09/07; full list of members (9 pages)
14 August 2007	Full accounts made up to 30 September 2006 (24 pages)
14 August 2007	Full accounts made up to 30 September 2006 (24 pages)
5 November 2006	Full accounts made up to 30 September 2005 (21 pages)
5 November 2006	Full accounts made up to 30 September 2005 (21 pages)
19 October 2006	Return made up to 17/09/06; full list of members 363(287) ‐ Registered office changed on 19/10/06 (9 pages)
19 October 2006	Registered office changed on 19/10/06 from: 2ND floor accurist house 44 baker street london W1U 7AL (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 2ND floor accurist house 44 baker street london W1U 7AL (1 page)
19 October 2006	Return made up to 17/09/06; full list of members 363(287) ‐ Registered office changed on 19/10/06 (9 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
23 January 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
23 January 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
23 November 2005	Full accounts made up to 30 September 2004 (19 pages)
23 November 2005	Full accounts made up to 30 September 2004 (19 pages)
19 October 2005	Return made up to 17/09/05; full list of members (9 pages)
19 October 2005	Return made up to 17/09/05; full list of members (9 pages)
18 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
18 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
14 October 2004	Return made up to 17/09/04; full list of members (9 pages)
14 October 2004	Return made up to 17/09/04; full list of members (9 pages)
2 September 2004	Full accounts made up to 30 September 2003 (20 pages)
2 September 2004	Full accounts made up to 30 September 2003 (20 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
9 October 2003	Return made up to 17/09/03; full list of members (9 pages)
9 October 2003	Return made up to 17/09/03; full list of members (9 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
10 June 2003	Full accounts made up to 30 September 2002 (21 pages)
10 June 2003	Full accounts made up to 30 September 2002 (21 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
8 October 2002	Return made up to 17/09/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 October 2002	Return made up to 17/09/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 August 2002	Full accounts made up to 30 September 2001 (20 pages)
9 August 2002	Full accounts made up to 30 September 2001 (20 pages)
1 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
1 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
6 July 2002	Section 394 (2 pages)
6 July 2002	Section 394 (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
10 October 2001	Return made up to 17/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2001	Return made up to 17/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2001	Memorandum and Articles of Association (18 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2001	Memorandum and Articles of Association (18 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 40 portman square london W1H 6LT (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 40 portman square london W1H 6LT (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (25 pages)
2 August 2001	Full accounts made up to 30 September 2000 (25 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
10 October 2000	Return made up to 17/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2000	Return made up to 17/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2000	Full accounts made up to 30 September 1999 (25 pages)
23 May 2000	Full accounts made up to 30 September 1999 (25 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
5 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1999	Registered office changed on 01/10/99 from: 39 portman square london W1H 9FH (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 39 portman square london W1H 9FH (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (26 pages)
3 August 1999	Full accounts made up to 30 September 1998 (26 pages)
24 November 1998	Return made up to 17/09/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1998	Return made up to 17/09/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (31 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (31 pages)
16 October 1997	Return made up to 17/09/97; no change of members (6 pages)
16 October 1997	Return made up to 17/09/97; no change of members (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (26 pages)
31 July 1997	Full accounts made up to 30 September 1996 (26 pages)
9 January 1997	Statement of affairs (8 pages)
9 January 1997	Ad 22/10/96--------- Â£ si 393057@1 (2 pages)
9 January 1997	Statement of affairs (8 pages)
9 January 1997	Ad 22/10/96--------- Â£ si 393057@1 (2 pages)
19 December 1996	Â£ nc 2000000/2500000 22/11/96 (1 page)
19 December 1996	Ad 22/10/96--------- Â£ si 393057@1=393057 Â£ ic 1725760/2118817 (2 pages)
19 December 1996	Ad 22/10/96--------- Â£ si 393057@1=393057 Â£ ic 1725760/2118817 (2 pages)
19 December 1996	Â£ nc 2000000/2500000 22/11/96 (1 page)
24 October 1996	Return made up to 17/09/96; no change of members (6 pages)
24 October 1996	Return made up to 17/09/96; no change of members (6 pages)
12 June 1996	Full accounts made up to 30 September 1995 (26 pages)
12 June 1996	Full accounts made up to 30 September 1995 (26 pages)
22 December 1995	Full accounts made up to 30 September 1994 (41 pages)
22 December 1995	Full accounts made up to 30 September 1994 (41 pages)
31 October 1995	Return made up to 17/09/95; full list of members (24 pages)
31 October 1995	Return made up to 17/09/95; full list of members (24 pages)
3 May 1995	Full accounts made up to 30 September 1993 (28 pages)
3 May 1995	Full accounts made up to 30 September 1993 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
3 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1989	Return made up to 17/10/88; full list of members (7 pages)
26 January 1989	Full group accounts made up to 30 September 1987 (23 pages)
24 September 1987	Return made up to 24/06/87; full list of members (4 pages)
1 July 1987	Full group accounts made up to 30 September 1986 (24 pages)
1 July 1987	Full group accounts made up to 30 September 1986 (24 pages)
28 February 1987	Return made up to 05/01/87; full list of members (5 pages)
4 December 1986	Full accounts made up to 30 September 1985 (23 pages)
4 December 1986	Full accounts made up to 30 September 1985 (23 pages)
14 January 1986	Accounts made up to 30 September 1984 (25 pages)
14 January 1986	Accounts made up to 30 September 1984 (25 pages)
17 September 1979	Company name changed\certificate issued on 17/09/79 (2 pages)
17 September 1979	Company name changed\certificate issued on 17/09/79 (2 pages)
30 July 1965	Certificate of incorporation (1 page)
30 July 1965	Certificate of incorporation (1 page)

Emerson Electric U.K. Limited

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