ERM INTERNATIONAL SERVICES LIMITED

Company number 03771741

Date	Type	Description	View / Download
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
16 Jan 2017	AP01	Appointment of Mark Pearson as a director on 12 December 2016	(3 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
20 Dec 2016	CH01	Director's details changed for Claudio Bertora on 20 December 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
19 Dec 2015	TM01	Termination of appointment of Ian Frederick Bailey as a director on 14 December 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(4 pages)
07 Oct 2015	CH01	Director's details changed for Claudio Bertora on 7 October 2015	(2 pages)
22 Feb 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(4 pages)
15 Oct 2014	TM01	Termination of appointment of Stephen Laking as a director on 31 August 2013	(1 page)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(5 pages)
11 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
15 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
21 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(4 pages)
15 May 2012	AP01	Appointment of Ian Frederick Bailey as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Keryn James as a director	(1 page)
23 Mar 2012	TM02	Termination of appointment of Keryn James as a secretary	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
07 Nov 2011	CC04	Statement of company's objects	(2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflicict of interst 02/11/2011 RES10 ‐ Resolution of allotment of securities	(15 pages)