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ERGOTRON (UK) LIMITED

Company number 03986983

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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)
26 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
17 Dec 2015 AP01 Appointment of Mr. Matthew William Hughes as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Almon Charles Hall as a director on 16 December 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
30 Apr 2014 AD01 Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF on 30 April 2014
28 Nov 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
30 Apr 2013 AP01 Appointment of Almon Charles Hall as a director
30 Apr 2013 TM01 Termination of appointment of Edward Cooney as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Oct 2012 AUD Auditor's resignation
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Jul 2011 AP01 Appointment of Mr Kevin William Donnelly as a director
28 Jul 2011 TM01 Termination of appointment of Richard Bready as a director
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
13 Apr 2011 TM02 Termination of appointment of Greg Mohwinkel as a secretary
12 Apr 2011 AP01 Appointment of Mr Richard Lawrence Bready as a director
12 Apr 2011 AP03 Appointment of Mr Kevin William Donnelly as a secretary
12 Apr 2011 AP01 Appointment of Mr Edward Joseph Cooney as a director
12 Apr 2011 TM01 Termination of appointment of Joel Hazzard as a director
12 Apr 2011 TM01 Termination of appointment of Greg Mohwinkel as a director