- Company Overview for ERICO EUROPA (G.B.) LIMITED (01053663)
- Filing history for ERICO EUROPA (G.B.) LIMITED (01053663)
- People for ERICO EUROPA (G.B.) LIMITED (01053663)
- Registers for ERICO EUROPA (G.B.) LIMITED (01053663)
- More for ERICO EUROPA (G.B.) LIMITED (01053663)
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) |
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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
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07 Dec 2018 | CAP-SS | Solvency Statement dated 06/12/18 | |
07 Dec 2018 | RESOLUTIONS |
Resolutions
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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 |