ERIEZ MAGNETICS EUROPE LIMITED filing history - Find and update company information

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ERIEZ MAGNETICS EUROPE LIMITED

Company number 01397255

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mr Gareth Rhys Thomas as a director on 13 February 2024	View PDF Appointment of Mr Gareth Rhys Thomas as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC01	Notification of Richard Albert Merwin as a person with significant control on 6 April 2016	View PDF Notification of Richard Albert Merwin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of John Lawrence Curwen as a director on 16 December 2022	View PDF Termination of appointment of John Lawrence Curwen as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
15 Aug 2022	AP01	Appointment of Mrs Katie Owen as a director on 2 August 2022	View PDF Appointment of Mrs Katie Owen as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Mark Alan Cooper as a director on 31 March 2022	View PDF Termination of appointment of Mark Alan Cooper as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
30 Jun 2021	AP03	Appointment of Mrs Katie Owen as a secretary on 30 June 2021	View PDF Appointment of Mrs Katie Owen as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM02	Termination of appointment of Jayne Jamieson as a secretary on 30 June 2021	View PDF Termination of appointment of Jayne Jamieson as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Jayne Jamieson as a director on 30 June 2021	View PDF Termination of appointment of Jayne Jamieson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 15 February 2021	View PDF Second filing of Confirmation Statement dated 15 February 2021 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21	View PDF Confirmation statement made on 15 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
05 May 2020	AP01	Appointment of Mr Jaisen Nathaniel Kohmuench as a director on 5 May 2020	View PDF Appointment of Mr Jaisen Nathaniel Kohmuench as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Andrew John Lewis as a director on 30 April 2020	View PDF Termination of appointment of Andrew John Lewis as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
14 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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