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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)
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
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Cfo Greg Allen Mohwinkel on 1 November 2009
20 May 2010 CH01 Director's details changed for Joel Anthony Hazzard on 1 November 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
25 May 2009 363a Return made up to 05/05/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 May 2008 363a Return made up to 05/05/08; full list of members
31 Jan 2008 288b Director resigned
23 Nov 2007 AA Accounts for a small company made up to 31 December 2006
26 Oct 2007 288c Secretary's particulars changed;director's particulars changed
26 Oct 2007 288c Secretary's particulars changed;director's particulars changed
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
31 Aug 2007 363s Return made up to 05/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2007 288a New director appointed
05 Jan 2007 AA Accounts for a small company made up to 31 December 2005
07 Nov 2006 363s Return made up to 05/05/06; full list of members
24 Aug 2006 288a New secretary appointed
24 May 2006 288b Secretary resigned
03 Feb 2006 AA Accounts for a small company made up to 31 December 2004