- Company Overview for E.R.F.LIMITED (00278235)
- Filing history for E.R.F.LIMITED (00278235)
- People for E.R.F.LIMITED (00278235)
- Charges for E.R.F.LIMITED (00278235)
- More for E.R.F.LIMITED (00278235)
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
|
|
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
|
|
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
|
|
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 |