E.R.F.LIMITED

Company number 00278235

Date	Type	Description	View / Download
19 Mar 2020	AP01	Appointment of Mr David Stewart Cussans as a director on 1 March 2020	(2 pages)
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
18 Jul 2019	AP01	Appointment of Mr Karsten Oellers as a director on 5 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Patrizio Cardillo as a director on 5 July 2019	(1 page)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
29 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
23 Mar 2018	AP01	Appointment of Mr. Johan Ulfson Björnör as a director on 8 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Jean-Yves Marie Kerbrat as a director on 8 March 2018	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
16 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
21 Mar 2017	AP03	Appointment of Mr Stefan Thyssen as a secretary on 8 March 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Stefan Thyssen as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Jamie Paul Skiggs as a director on 28 February 2017	(1 page)
01 Mar 2017	TM02	Termination of appointment of Jamie Skiggs as a secretary on 28 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Thomas Hemmerich as a director on 21 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Simon Barrie Elliott as a director on 31 January 2017	(1 page)
19 Oct 2016	AP01	Appointment of Mr Patrizio Cardillo as a director on 17 October 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
20 Jan 2016	AP01	Appointment of Mr Jean-Yves Marie Kerbrat as a director on 20 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Christian Philipp Schaeder as a director on 20 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Jeroen Petrus Cornelis Stanislaus Marie Lagarde as a director on 20 October 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 20,000	(5 pages)
21 Aug 2015	AP01	Appointment of Mr Jamie Paul Skiggs as a director on 1 July 2015	(2 pages)