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ER LOGISTICS UK LIMITED

Company number 04763099

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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)
28 Jan 2016 1.4 Notice of completion of voluntary arrangement
02 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.
28 May 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2015
12 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
06 Feb 2015 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.
22 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2014
10 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
29 Jul 2013 LIQ MISC OC Court order insolvency:court order replacement supervisors 15/05/2012
24 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
21 Jun 2013 AR01 Annual return made up to 13 May 2012 with full list of shareholders
18 Jun 2013 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 Jun 2013 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 Jun 2013 CH03 Secretary's details changed for Rosemarie Asiedu on 13 May 2010
14 Jun 2013 CH01 Director's details changed for Mark Allen Robins on 13 May 2010
14 Jun 2013 CH01 Director's details changed for Emmanuel Asiedu on 13 May 2010
14 Jun 2013 TM01 Termination of appointment of Rosemarie Asiedu as a director
12 Jun 2013 AR01 Annual return made up to 13 May 2009 with full list of shareholders
12 Jun 2013 AR01 Annual return made up to 13 May 2008 with full list of shareholders
10 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2013
09 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
28 Sep 2012 AAMD Amended accounts made up to 30 June 2011
28 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Apr 2012 TM01 Termination of appointment of Mark Robins as a director
20 Jan 2012 LIQ MISC OC Court order insolvency:- replacement of supervisor
27 Apr 2011 AA Total exemption full accounts made up to 30 June 2010