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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)
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 March 2012
19 Sep 2012 AP03 Appointment of Mr Roy Antony Burrows as a secretary
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
08 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 175 conflict of interest 02/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 CC04 Statement of company's objects
21 Oct 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 31 March 2010
20 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Dec 2009 AD01 Registered office address changed from 2Nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL on 20 December 2009
18 Dec 2009 CH01 Director's details changed for Mark Robert Pearson on 18 December 2009
14 Oct 2009 AA Full accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 20/11/08; no change of members
15 Jan 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER
01 Dec 2008 288b Appointment terminated secretary william boyd
19 Jun 2008 363a Return made up to 20/11/07; full list of members