ERGEA UK AND IRELAND HOLDINGS LIMITED
Company number 09069539
- Company Overview for ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
- Filing history for ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
- People for ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
- Charges for ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
- More for ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
| 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) |
|---|---|---|---|
| 15 Mar 2024 | TM01 | Termination of appointment of Fabio Morerio as a director on 13 March 2024 | |
| 30 Nov 2023 | CH01 | Director's details changed for Mr Victor Wheeler on 10 November 2023 | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with updates | |
| 19 Jun 2023 | PSC05 | Change of details for Inframedica Uk Holdings Limited as a person with significant control on 1 March 2023 | |
| 15 May 2023 | MR01 | Registration of charge 090695390009, created on 9 May 2023 | |
| 15 May 2023 | MR01 | Registration of charge 090695390010, created on 9 May 2023 | |
| 14 Mar 2023 | PSC05 | Change of details for Inframedica Uk Holdings Limited as a person with significant control on 24 February 2023 | |
| 01 Mar 2023 | CERTNM |
Company name changed althea uk and ireland holdings LIMITED\certificate issued on 01/03/23
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| 18 Jan 2023 | AP01 | Appointment of Mr Fabio Morerio as a director on 1 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Mr Victor Wheeler as a director on 1 January 2023 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Alessandro Mussari as a director on 31 December 2022 | |
| 18 Nov 2022 | PSC02 | Notification of Inframedica Uk Holdings Limited as a person with significant control on 1 November 2022 | |
| 17 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 17 November 2022 | |
| 03 Aug 2022 | MR04 | Satisfaction of charge 090695390008 in full | |
| 02 Aug 2022 | AP01 | Appointment of Mr John Muolo as a director on 26 July 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mr Alessandro Mussari as a director on 26 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Enrica Mambelli as a director on 26 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Alessandro Dogliani as a director on 26 July 2022 | |
| 25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 22 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
| 01 Apr 2021 | AP01 | Appointment of Ms Enrica Mambelli as a director on 1 April 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Stephen James Tuddenham as a director on 1 April 2021 |