ERIE BASIN LIMITED

Company number 06779664

Date	Type	Description	View / Download
12 Oct 2020	AA	Full accounts made up to 29 December 2019	(17 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
29 Apr 2019	AA	Full accounts made up to 30 December 2018	(17 pages)
22 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
30 May 2018	AD02	Register inspection address has been changed to Oak House Lloyd Drive Ellesmere Port CH65 9HQ	(1 page)
16 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from , Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 16 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Robert Rafferty as a director on 31 January 2018	(2 pages)
14 Feb 2018	MR01	Registration of charge 067796640007, created on 13 February 2018	(39 pages)
14 Feb 2018	MR01	Registration of charge 067796640006, created on 13 February 2018	(40 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Feb 2018	MR01	Registration of charge 067796640005, created on 31 January 2018	(30 pages)
07 Feb 2018	MR01	Registration of charge 067796640004, created on 31 January 2018	(40 pages)
24 Jan 2018	AA	Full accounts made up to 31 October 2017	(15 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
11 May 2017	AA	Full accounts made up to 31 October 2016	(15 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
14 Jan 2016	AA	Full accounts made up to 31 October 2015	(12 pages)
14 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(5 pages)
14 Nov 2015	TM01	Termination of appointment of Robert William Flood as a director on 31 October 2015	(2 pages)
06 May 2015	AP01	Appointment of Paul Leonard Halliwell as a director on 23 April 2015	(3 pages)
26 Jan 2015	AA	Full accounts made up to 31 October 2014	(12 pages)
23 Dec 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
13 Nov 2014	MA	Memorandum and Articles of Association	(10 pages)