ERTA (UK) LIMITED

Company number 01010138

Date	Type	Description	View / Download
22 May 2019	PSC07	Cessation of Quadrant Epp Uk Ltd as a person with significant control on 13 May 2019	(3 pages)
23 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
26 Feb 2019	TM02	Termination of appointment of Sian Emily Ruddy as a secretary on 8 February 2019	(1 page)
09 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
26 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
21 Jun 2017	TM01	Termination of appointment of Stephen Keith Pendlebury as a director on 21 June 2017	(1 page)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
09 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
01 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000,000	(6 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000	(4 pages)
19 May 2015	AP03	Appointment of Ms Sian Emily Ruddy as a secretary on 19 May 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Simon Robert Yates as a secretary on 19 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Simon Robert Yates as a director on 19 May 2015	(1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000,000	(5 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Jul 2013	AP01	Appointment of Mr Joseph Norwood as a director	(2 pages)
19 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(3 pages)
19 Jul 2013	AP03	Appointment of Mr Simon Robert Yates as a secretary	(1 page)
18 Jul 2013	AP01	Appointment of Mr Simon Robert Yates as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Mark Hill as a director	(1 page)
18 Jul 2013	TM02	Termination of appointment of Mark Hill as a secretary	(1 page)