ERGO UK SPECIALTY LIMITED

Company number 04516776

Date	Type	Description	View / Download
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(7 pages)
28 Aug 2013	TM01	Termination of appointment of Sebastian Friese as a director	(1 page)
05 Jul 2013	CH03	Secretary's details changed for Ms Johanna Rachel Griffin on 28 January 2013	(2 pages)
19 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012	(18 pages)
19 Feb 2013	TM01	Termination of appointment of Manfred Rohrig as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(9 pages)
11 Sep 2012	AA	Accounts made up to 31 December 2011	(17 pages)
11 Jun 2012	TM01	Termination of appointment of John Strain as a director	(1 page)
26 Sep 2011	AA	Accounts made up to 31 December 2010	(17 pages)
06 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(9 pages)
07 Oct 2010	AP03	Appointment of Ms Johanna Rachel Griffin as a secretary	(2 pages)
07 Oct 2010	TM02	Termination of appointment of Andrew Hedger as a secretary	(1 page)
24 Sep 2010	AA	Accounts made up to 31 December 2009	(16 pages)
10 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(9 pages)
10 Sep 2010	CH01	Director's details changed for John Frederick Strain on 22 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Alan Durling on 22 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Manfred Walter Rohrig on 22 August 2010	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Russell Benzies as a director	(1 page)
19 Aug 2010	TM01	Termination of appointment of Andrew Hedger as a director	(1 page)
25 Nov 2009	AP01	Appointment of Mr Alan Durling as a director	(1 page)
12 Oct 2009	AA	Accounts made up to 31 December 2008	(17 pages)
27 Aug 2009	363a	Return made up to 22/08/09; full list of members	(5 pages)
27 Aug 2009	288b	Appointment terminated director ms albo	(1 page)
07 Nov 2008	288a	Director appointed sebastian friese	(2 pages)
21 Oct 2008	288a	Director appointed russell james benzies	(2 pages)