Emerson Energy Systems (UK) Limited

Company Name	Emerson Energy Systems (UK) Limited
Company Status	Active
Company Number	03898925
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)
Previous Name	Pitchsell Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mrs Bente Bulow Bungaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	30 November 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second 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	30 November 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Tax Director
Country of Residence	England
Correspondence Address	Second 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(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Vice President - International Treasury
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Carl Thomas Bauer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2000(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 August 2000)
Role	Attorney
Correspondence Address	610 High Hampton Road Ladue St Louis Missouri Foreign

Director Name	Peter Bo Hakansson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2003)
Role	Business Manager
Correspondence Address	Bernstromsvagen 25a 146 38 Tullinge Sweden

Director Name	Howard Lee Lance
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2000(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 August 2000)
Role	Business Executive
Correspondence Address	13529 Western Park Drive Town And Country Mo 63131 United States

Director Name	Mr James Delano Switzer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2000(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 August 2000)
Role	Business Executive
Correspondence Address	1925 Lone Trail Chesterfield Missouri 63017 United States

Secretary Name	Carl Thomas Bauer
Nationality	American
Status	Resigned
Appointed	25 February 2000(2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 17 February 2009)
Role	Attorney
Correspondence Address	610 High Hampton Road Ladue St Louis Missouri Foreign

Secretary Name	Stephen Mark Wales
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2002)
Role	Company Director
Correspondence Address	14 Shandon Close Tunbridge Wells Kent TN2 3RE

Director Name	Rolf Borje Pettersson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 August 2000(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 08 January 2007)
Role	Business Executive
Correspondence Address	Skyttevagen 59 Lidingo 18146 Sweden

Director Name	Peter Thomas Uno Wasmuth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 August 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2002)
Role	Business Executive
Correspondence Address	Knapparvagen 28 Se-125 57 Alvsjo Sweden

Director Name	Louis Nils Masreliez
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 August 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	Business Executive
Correspondence Address	Lugnet, Norr Vasby Gnesta 64600 Sweden

Director Name	Harald Timm
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 2002(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2007)
Role	Business Executive
Correspondence Address	Ryttmastarvagen 42a Vallingby 16271 Sweden

Director Name	Mr Ian Francois Bitterlin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stonecroft Old Gloucester Road Andoversford Gloucestershire GL54 4HR Wales

Director Name	Mrs Janet Willis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Griffiths Close Swindon Wiltshire SN3 4NP

Secretary Name	Mrs Janet Willis
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Griffiths Close Swindon Wiltshire SN3 4NP

Secretary Name	Mr Anthony James Moss
Nationality	British
Status	Resigned
Appointed	21 March 2006(6 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	8 Thomas Drive Warfield Bracknell Berkshire RG42 3DZ

Director Name	Mr David Anthony Noonan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	54 Campbell Road Marlow Buckinghamshire SL7 3GZ

Director Name	Mr Stephen Paul Wood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(16 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 November 2016)
Role	Staff Counsel Uk & Ireland & Litigation Europe, Mi
Country of Residence	England
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Eamon John Rowan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2016(16 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2016)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2021)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(4 weeks after company formation)
Appointment Duration	1 month (resigned 25 February 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	emerson.com

Location

Registered Address	Second 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

Shareholders

630.1k at £1	Emerson Holding Company LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 30 September 2020 (4 pages)
30 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 August 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
3 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
29 November 2018	Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 22 November 2018 (2 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
28 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Anthony James Moss as a secretary on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Eamon John Rowan as a director on 30 November 2016 (1 page)
6 December 2016	Appointment of Mr Derek Shaw as a director on 30 November 2016 (2 pages)
6 December 2016	Appointment of Mr Derek Shaw as a director on 30 November 2016 (2 pages)
6 December 2016	Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016 (2 pages)
6 December 2016	Termination of appointment of Stephen Paul Wood as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Eamon John Rowan as a director on 30 November 2016 (1 page)
6 December 2016	Appointment of Mrs Bente Bulow Bungaard-Antoine as a director on 30 November 2016 (2 pages)
6 December 2016	Registered office address changed from Fourth Avenue Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 December 2016 (1 page)
6 December 2016	Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016 (2 pages)
6 December 2016	Registered office address changed from Fourth Avenue Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Stephen Paul Wood as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Anthony James Moss as a secretary on 30 November 2016 (1 page)
6 December 2016	Appointment of Mrs Bente Bulow Bungaard-Antoine as a director on 30 November 2016 (2 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
16 May 2016	Appointment of Mr Eamon John Rowan as a director on 10 May 2016 (2 pages)
16 May 2016	Appointment of Mr Eamon John Rowan as a director on 10 May 2016 (2 pages)
4 March 2016	Appointment of Mr Stephen Paul Wood as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr Stephen Paul Wood as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of David Anthony Noonan as a director on 16 December 2015 (1 page)
3 March 2016	Termination of appointment of David Anthony Noonan as a director on 16 December 2015 (1 page)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 630,100 (4 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 630,100 (4 pages)
22 June 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
22 June 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 630,100 (4 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 630,100 (4 pages)
20 February 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
20 February 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 630,100 (4 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 630,100 (4 pages)
10 January 2014	Director's details changed for Mr David Anthony Noonan on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr David Anthony Noonan on 10 January 2014 (2 pages)
8 February 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
8 February 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
8 February 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
11 May 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
21 February 2011	Secretary's details changed for Anthony James Moss on 21 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Anthony James Moss on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
10 March 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
2 February 2010	Director's details changed for David Anthony Noonan on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for David Anthony Noonan on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Anthony Noonan on 2 February 2010 (2 pages)
20 February 2009	Appointment terminated secretary carl bauer (1 page)
20 February 2009	Appointment terminated secretary carl bauer (1 page)
26 January 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
26 January 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
5 January 2009	Return made up to 23/12/08; full list of members (3 pages)
5 January 2009	Return made up to 23/12/08; full list of members (3 pages)
11 November 2008	Appointment terminated director janet willis (1 page)
11 November 2008	Director appointed david anthony noonan (2 pages)
11 November 2008	Appointment terminated director janet willis (1 page)
11 November 2008	Director appointed david anthony noonan (2 pages)
5 March 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
5 March 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
15 February 2008	Return made up to 23/12/07; full list of members (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Return made up to 23/12/07; full list of members (2 pages)
20 March 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
20 March 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Return made up to 23/12/06; full list of members (2 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Return made up to 23/12/06; full list of members (2 pages)
9 January 2007	Director's particulars changed (1 page)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
24 March 2006	Return made up to 23/12/05; full list of members (8 pages)
24 March 2006	Return made up to 23/12/05; full list of members (8 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
10 January 2005	Return made up to 23/12/04; full list of members (8 pages)
10 January 2005	Return made up to 23/12/04; full list of members (8 pages)
1 March 2004	Return made up to 23/12/03; full list of members (8 pages)
1 March 2004	Return made up to 23/12/03; full list of members (8 pages)
19 January 2004	Full accounts made up to 30 September 2003 (16 pages)
19 January 2004	Full accounts made up to 30 September 2003 (16 pages)
9 April 2003	Full accounts made up to 30 September 2002 (18 pages)
9 April 2003	Full accounts made up to 30 September 2002 (18 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Return made up to 23/12/02; full list of members (10 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Return made up to 23/12/02; full list of members (10 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
29 August 2002	Full accounts made up to 30 September 2001 (17 pages)
29 August 2002	Full accounts made up to 30 September 2001 (17 pages)
15 July 2002	Registered office changed on 15/07/02 from: woodlands court 1 albert drive burgess hill west sussex RH15 9TP (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Registered office changed on 15/07/02 from: woodlands court 1 albert drive burgess hill west sussex RH15 9TP (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: 7 pilgrim street london EC4V 6LB (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 7 pilgrim street london EC4V 6LB (1 page)
19 April 2002	Full accounts made up to 30 September 2000 (18 pages)
19 April 2002	Full accounts made up to 30 September 2000 (18 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 23/12/01; full list of members (8 pages)
26 February 2002	Return made up to 23/12/01; full list of members (8 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 40 portman square london W1H 9FH (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 40 portman square london W1H 9FH (1 page)
11 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
11 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
7 February 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
18 July 2000	Nc inc already adjusted 13/06/00 (2 pages)
18 July 2000	Nc inc already adjusted 13/06/00 (2 pages)
18 July 2000	Ad 13/06/00--------- Â£ si 630000@1=630000 Â£ ic 100/630100 (2 pages)
18 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Ad 13/06/00--------- Â£ si 630000@1=630000 Â£ ic 100/630100 (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 100 new bridge street london EC4V 6JA (1 page)
6 March 2000	Ad 25/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
6 March 2000	Registered office changed on 06/03/00 from: 100 new bridge street london EC4V 6JA (1 page)
6 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
6 March 2000	Ad 25/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
4 February 2000	Registered office changed on 04/02/00 from: 83 leonard street london EC2A 4QS (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	New secretary appointed;new director appointed (15 pages)
4 February 2000	New secretary appointed;new director appointed (15 pages)
4 February 2000	New director appointed (15 pages)
4 February 2000	Registered office changed on 04/02/00 from: 83 leonard street london EC2A 4QS (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	New director appointed (15 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
26 January 2000	Company name changed pitchsell LIMITED\certificate issued on 26/01/00 (2 pages)
26 January 2000	Company name changed pitchsell LIMITED\certificate issued on 26/01/00 (2 pages)
23 December 1999	Incorporation (9 pages)
23 December 1999	Incorporation (9 pages)

Emerson Energy Systems (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London