- Company Overview for THE ERA FOUNDATION LIMITED (00170454)
- Filing history for THE ERA FOUNDATION LIMITED (00170454)
- People for THE ERA FOUNDATION LIMITED (00170454)
- Charges for THE ERA FOUNDATION LIMITED (00170454)
- More for THE ERA FOUNDATION LIMITED (00170454)
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) |
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24 Dec 2019 | AA | Accounts for a small company made up to 30 September 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Thomas Robert Rowbotham as a director on 31 May 2019 | |
17 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
03 May 2019 | AP01 | Appointment of Mr Michael Douglas Carr as a director on 2 May 2019 | |
01 Mar 2019 | AP01 |
Appointment of Dr Paul Golby as a director on 1 March 2019
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|
14 Dec 2018 | AA | Full accounts made up to 30 September 2018 | |
23 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
13 Feb 2018 | TM02 | Termination of appointment of Jeffrey Neil Kelly as a secretary on 7 December 2017 | |
21 Dec 2017 | AD01 | Registered office address changed from The Old Wheel House 31 - 37 Church Street Reigate Surrey RH2 0AD England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 21 December 2017 | |
19 Dec 2017 | AA | Accounts for a small company made up to 30 September 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
19 May 2017 | MA | Memorandum and Articles of Association | |
19 May 2017 | RESOLUTIONS |
Resolutions
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24 Jan 2017 | AA | Full accounts made up to 30 September 2016 | |
01 Aug 2016 | AP03 | Appointment of Mr Jeffrey Neil Kelly as a secretary on 1 August 2016 | |
01 Aug 2016 | TM02 | Termination of appointment of Joseph Edward Fewtrell as a secretary on 1 August 2016 | |
17 May 2016 | AR01 | Annual return made up to 17 May 2016 no member list | |
12 May 2016 | AA | Full accounts made up to 30 September 2015 | |
07 May 2016 | TM01 | Termination of appointment of David Andrew Wilson as a director on 5 May 2016 | |
07 May 2016 | TM01 | Termination of appointment of Frederick John Cahill as a director on 5 May 2016 | |
30 Dec 2015 | AD01 | Registered office address changed from Cleeve Road Leatherhead Surrey KT22 7SA to The Old Wheel House 31 - 37 Church Street Reigate Surrey RH2 0AD on 30 December 2015 | |
30 Dec 2015 | TM01 | Termination of appointment of Richard John Brook as a director on 30 December 2015 | |
30 Dec 2015 | CH01 | Director's details changed for Sir John James O'reilly on 30 December 2015 | |
20 May 2015 | AA | Full accounts made up to 30 September 2014 | |
18 May 2015 | AR01 | Annual return made up to 17 May 2015 no member list |