ERCL LIMITED

Company number 08743541

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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)
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
12 Aug 2020 AA Full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
30 May 2019 AA Full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
19 Oct 2018 AD01 Registered office address changed from Dragon Court 15 Station Road Henley-on-Thames Oxfordshire RG9 1AT to Kitson House Elmete Lane Leeds LS8 2LJ on 19 October 2018
25 Jun 2018 TM01 Termination of appointment of William Huw Edwards as a director on 22 June 2018
20 Jun 2018 CH01 Director's details changed for Mr Andrew Darbyshire on 18 June 2018
19 Jun 2018 CH03 Secretary's details changed for Mr Andrew Darbyshire on 18 June 2018
24 Apr 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 TM01 Termination of appointment of Richard John Heath as a director on 20 April 2018
27 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
25 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
02 Feb 2017 TM01 Termination of appointment of Paul John Markwick as a director on 31 January 2017
18 Jan 2017 AA Full accounts made up to 31 July 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
11 Aug 2016 TM01 Termination of appointment of Raymond Wolfson as a director on 31 July 2016
11 Aug 2016 AP01 Appointment of Dr Paul John Markwick as a director on 8 April 2016
13 Jan 2016 AA Full accounts made up to 31 July 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 July 2015
08 Apr 2015 AP01 Appointment of Mr Raymond Wolfson as a director on 7 April 2015
08 Apr 2015 AP03 Appointment of Mr Andrew Darbyshire as a secretary on 7 April 2015
08 Apr 2015 AP01 Appointment of Mr Andrew Darbyshire as a director on 7 April 2015