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)
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
  • GBP 10,000
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
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 10,000
13 Feb 2014 AP01 Appointment of Mr Richard Heath as a director
12 Feb 2014 AP01 Appointment of Mr Christopher Irons as a director
12 Feb 2014 AP01 Appointment of Mr Stephen Robert Lawrence as a director
25 Oct 2013 TM01 Termination of appointment of William Edwards as a director
25 Oct 2013 AP01 Appointment of Mr William Huw Edwards as a director
25 Oct 2013 AD01 Registered office address changed from Dragon Court 15 Station Road Henley-on-Thames Oxfordshire RG9 1AT England on 25 October 2013
25 Oct 2013 AD01 Registered office address changed from Dragon Court Station Road Henley-on-Thames Oxfordshire RG9 1AT England on 25 October 2013
22 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted