ERIKS UK HOLDINGS LIMITED

Company number 05975402

Date	Type	Description	View / Download
18 Jan 2016	TM01	Termination of appointment of David White as a director on 4 January 2016	(1 page)
18 Jan 2016	MISC	Aud res sect 519	(1 page)
04 Dec 2015	AUD	Auditor's resignation	(4 pages)
26 Nov 2015	AUD	Auditor's resignation	(4 pages)
19 Nov 2015	AP01	Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015	(2 pages)
29 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 75,000,000	(4 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Feb 2015	TM01	Termination of appointment of Cornelius Gerardus Maria Van Der Drift as a director on 17 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Stephen David Waugh as a director on 17 February 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 75,000,000	(4 pages)
18 Jul 2014	TM01	Termination of appointment of Marc Tony August Beckers as a director on 4 April 2014	(1 page)
11 Jul 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Jul 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Jul 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 75,000,000	(4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Jun 2013	AP01	Appointment of Mr Cornelius Gerardus Maria Van Der Drift as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Leonardus Epskamp as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AP01	Appointment of Mr Leonardus Nicolaas Johannes Epskamp as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Jan De Boer as a director	(1 page)
29 Jul 2011	CH03	Secretary's details changed for Martyn Richard Powell on 29 July 2011	(1 page)