ERM LIMITED filing history - Find and update company information

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ERM LIMITED

Company number 03128071

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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)
09 Nov 2018	MR04	Satisfaction of charge 031280710012 in full	View PDF Satisfaction of charge 031280710012 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AP01	Appointment of Mr Simon Paul Crowe as a director on 28 March 2018	View PDF Appointment of Mr Simon Paul Crowe as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018	View PDF Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CH01	Director's details changed for Andrew David Silverbeck on 20 November 2017	View PDF Director's details changed for Andrew David Silverbeck on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 86,823.75	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 86,823.75 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
07 Oct 2015	CH01	Director's details changed for Andrew David Silverbeck on 7 October 2015	View PDF Director's details changed for Andrew David Silverbeck on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Mark Robert Pearson on 20 August 2015	View PDF Director's details changed for Mark Robert Pearson on 20 August 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 86,823.75	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 86,823.75 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
17 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 7 pages (7 pages)
17 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	MR01	Registration of charge 031280710011, created on 27 June 2014	View PDF Registration of charge 031280710011, created on 27 June 2014 - link opens in a new window - 30 pages (30 pages)
11 Jul 2014	MR01	Registration of charge 031280710012, created on 27 June 2014	View PDF Registration of charge 031280710012, created on 27 June 2014 - link opens in a new window - 19 pages (19 pages)
30 Jun 2014	MR01	Registration of charge 031280710010	View PDF Registration of charge 031280710010 - link opens in a new window - 31 pages (31 pages)
12 Jun 2014	MR01	Registration of charge 031280710009	View PDF Registration of charge 031280710009 - link opens in a new window - 67 pages (67 pages)
20 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 86,823.75	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 86,823.75 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
28 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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