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ERICO EUROPA (G.B.) LIMITED

Company number 01053663

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2019 DS01 Application to strike the company off the register
20 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
15 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
15 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Dec 2018 SH20 Statement by Directors
07 Dec 2018 SH19 Statement of capital on 7 December 2018
  • GBP 1
07 Dec 2018 CAP-SS Solvency Statement dated 06/12/18
07 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
16 Jul 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 PSC05 Change of details for Nvent Electric Plc as a person with significant control on 30 April 2018
09 Jul 2018 AP04 Appointment of Eversecretary Limited as a secretary on 5 July 2018
08 Jun 2018 PSC02 Notification of Nvent Electric Plc as a person with significant control on 30 April 2018
08 Jun 2018 PSC07 Cessation of Pentair Plc as a person with significant control on 30 April 2018
10 May 2018 AD01 Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 3 Rutherford Road, Stephenson Industrial Estate Washington Tyne and Wear NE37 3HX on 10 May 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 28 July 2017
24 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
24 Jul 2017 PSC05 Change of details for Pentair Plc as a person with significant control on 6 April 2016
28 Feb 2017 CC04 Statement of company's objects