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ERM LIMITED

Company number 03128071

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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)
29 Jul 2022 PSC05 Change of details for Eagle 4 Limited as a person with significant control on 6 April 2016
05 Apr 2022 TM01 Termination of appointment of Mark Robert Pearson as a director on 31 March 2022
04 Apr 2022 CH01 Director's details changed for Ms Sabine Hoefnagel on 31 March 2022
04 Apr 2022 AP01 Appointment of Ms Sabine Hoefnagel as a director on 31 March 2022
29 Dec 2021 MR01 Registration of charge 031280710023, created on 23 December 2021
29 Dec 2021 MR01 Registration of charge 031280710024, created on 23 December 2021
16 Dec 2021 AA Full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
24 Dec 2019 MR01 Registration of charge 031280710019, created on 23 December 2019
24 Dec 2019 MR01 Registration of charge 031280710020, created on 23 December 2019
24 Dec 2019 MR01 Registration of charge 031280710021, created on 23 December 2019
24 Dec 2019 MR01 Registration of charge 031280710022, created on 23 December 2019
16 Dec 2019 AA Full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 86,824.75
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 86,824.25
24 Oct 2019 MR01 Registration of charge 031280710015, created on 10 October 2019
24 Oct 2019 MR01 Registration of charge 031280710016, created on 10 October 2019
24 Oct 2019 MR01 Registration of charge 031280710017, created on 10 October 2019
24 Oct 2019 MR01 Registration of charge 031280710018, created on 10 October 2019
05 Aug 2019 MR04 Satisfaction of charge 031280710010 in full
05 Aug 2019 MR04 Satisfaction of charge 031280710009 in full
05 Aug 2019 MR04 Satisfaction of charge 031280710011 in full