- Company Overview for ERCL LIMITED (08743541)
- Filing history for ERCL LIMITED (08743541)
- People for ERCL LIMITED (08743541)
- More for ERCL LIMITED (08743541)
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) |
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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
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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 | |
08 Apr 2015 | TM02 | Termination of appointment of Richard Heath as a secretary on 7 April 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Stephen Robert Lawrence as a director on 7 April 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Christopher Irons as a director on 7 April 2015 | |
03 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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09 Oct 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
03 Apr 2014 | AP03 | Appointment of Mr Richard Heath as a secretary | |
03 Apr 2014 | TM02 | Termination of appointment of Gareth Edwards as a secretary |