Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ERGONOM LIMITED

Company number 00963271

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 555,500
03 Feb 2015 MR04 Satisfaction of charge 6 in full
02 Feb 2015 MR05 All of the property or undertaking has been released from charge 4
02 Feb 2015 MR04 Satisfaction of charge 5 in full
02 Feb 2015 MR04 Satisfaction of charge 4 in full
24 Jun 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 CH01 Director's details changed for Gianfranco Marinelli on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Robert Askew on 23 April 2014
12 Apr 2014 MR01 Registration of charge 009632710007
02 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 555,500
02 Apr 2014 CH03 Secretary's details changed for Massimiliano Roberto Vizzini on 19 January 2014
18 Jun 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 AA Accounts for a medium company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
21 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Gianfranco Marinelli on 7 March 2010
06 Apr 2010 CH01 Director's details changed for Piero Molteni on 7 March 2010
23 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
13 Mar 2009 363a Return made up to 07/03/09; full list of members
05 Sep 2008 AA Accounts for a medium company made up to 31 December 2007