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E.R.F.LIMITED

Company number 00278235

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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)
20 Aug 2015 TM01 Termination of appointment of Adrian Sargent as a director on 30 June 2015
06 Jul 2015 AP03 Appointment of Mr Jamie Skiggs as a secretary on 30 June 2015
06 Jul 2015 TM02 Termination of appointment of Adrian Sargent as a secretary on 30 June 2015
21 Apr 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AP01 Appointment of Mr Simon Barrie Elliott as a director on 8 September 2014
30 Sep 2014 TM01 Termination of appointment of Desmond Evans as a director on 30 June 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000
05 Aug 2014 CH01 Director's details changed for Mr Adrian Sargent on 22 May 2014
08 Apr 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AP01 Appointment of Dr Christian Philipp Schaeder as a director
09 Dec 2013 AP01 Appointment of Mr Jeroen Petrus Cornelis Stanislaus Marie Lagarde as a director
06 Dec 2013 AP01 Appointment of Mr Adrian Sargent as a director
06 Dec 2013 TM01 Termination of appointment of Axel Herrmann as a director
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 20,000
10 Apr 2013 AA Full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from C/O Man Erf Uk Limited Frankland Road Blagrove Swindon SN5 8YU on 1 September 2011
22 Mar 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ App auditors 17/01/2011
20 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
28 Jul 2010 AUD Auditor's resignation
29 Jun 2010 MISC Auditors resignation
15 Apr 2010 AP01 Appointment of Mr Axel Herbert Herrmann as a director