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ERG INTERNATIONAL UK LTD

Company number 11031239

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2026	TM01	Termination of appointment of Mohamed Elsayed Khamis Ibrahim as a director on 13 February 2026	View PDF Termination of appointment of Mohamed Elsayed Khamis Ibrahim as a director on 13 February 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026	TM01	Termination of appointment of Leonard Graf Grote as a director on 13 February 2026	View PDF Termination of appointment of Leonard Graf Grote as a director on 13 February 2026 - link opens in a new window - 1 page (1 page)
27 Feb 2026	TM01	Termination of appointment of Melike Erdem as a director on 13 February 2026	View PDF Termination of appointment of Melike Erdem as a director on 13 February 2026 - link opens in a new window - 1 page (1 page)
27 Feb 2026	TM01	Termination of appointment of Murat Dedeoglu as a director on 13 February 2026	View PDF Termination of appointment of Murat Dedeoglu as a director on 13 February 2026 - link opens in a new window - 1 page (1 page)
27 Feb 2026	TM01	Termination of appointment of Justine Brazil as a director on 13 February 2026	View PDF Termination of appointment of Justine Brazil as a director on 13 February 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
08 Oct 2025	CS01	Confirmation statement made on 28 September 2025 with no updates	View PDF Confirmation statement made on 28 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025	CH01	Director's details changed for Ms Sylvie Mireille Fekeram Wanogho on 1 May 2025	View PDF Director's details changed for Ms Sylvie Mireille Fekeram Wanogho on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025	RP04AP01	Second filing for the appointment of Ms Sylvie Fekeram Wanogho as a director	View PDF Second filing for the appointment of Ms Sylvie Fekeram Wanogho as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2025	CH01	Director's details changed for Mr Mustafa Sani Erbilgin on 4 March 2025	View PDF Director's details changed for Mr Mustafa Sani Erbilgin on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	CH01	Director's details changed for Sylvie Fekeram Wanogho on 17 February 2025	View PDF Director's details changed for Sylvie Fekeram Wanogho on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Ms Melike Erdem as a director on 3 January 2025	View PDF Appointment of Ms Melike Erdem as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Mohamed Elsayed Khamis Ibrahim as a director on 3 January 2025	View PDF Appointment of Mr Mohamed Elsayed Khamis Ibrahim as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mrs Justine Brazil as a director on 3 January 2025	View PDF Appointment of Mrs Justine Brazil as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
27 Jun 2024	CH01	Director's details changed for Mr Leonard Graf Grote on 27 June 2024	View PDF Director's details changed for Mr Leonard Graf Grote on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP03	Appointment of Mrs Justine Brazil as a secretary on 18 October 2023	View PDF Appointment of Mrs Justine Brazil as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Leonard Graf Grote on 16 October 2023	View PDF Director's details changed for Mr Leonard Graf Grote on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Ender Ozeke as a director on 11 October 2023	View PDF Termination of appointment of Ender Ozeke as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
10 Feb 2023	PSC07	Cessation of Erg International Holdings Ltd as a person with significant control on 10 February 2023	View PDF Cessation of Erg International Holdings Ltd as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Sylvie Fekeram Wanogho as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/04/2025	View PDF Appointment of Sylvie Fekeram Wanogho as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/04/2025 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)

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ERG INTERNATIONAL UK LTD

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