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EROGA DIE COMPANY LIMITED

Company number 00912136

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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)
13 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/02/2019
02 Feb 2018 PSC01 Notification of Maria Dawn Peacock as a person with significant control on 6 April 2016
18 Jan 2018 SH08 Change of share class name or designation
30 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Jan 2017 TM01 Termination of appointment of Anthony Robert Townsend as a director on 6 June 2016
24 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/02/2019
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,250
26 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3,250
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3,250
08 Jan 2014 CH03 Secretary's details changed for Alan Francis Townsend on 11 December 2013
08 Jan 2014 CH01 Director's details changed for Alan Francis Townsend on 11 December 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jul 2010 AD01 Registered office address changed from Woodley Gate Upton Bishop Ross on Wye Herefordshire HR9 7UG on 7 July 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Apr 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
20 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2010 AP03 Appointment of Alan Francis Townsend as a secretary