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ERM OVERSEAS LIMITED

Company number 01621654

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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)
18 Aug 2006 363s Return made up to 17/07/06; full list of members
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
25 Oct 2005 363s Return made up to 17/07/05; full list of members
25 Oct 2005 288a New secretary appointed
09 Aug 2005 CERTNM Company name changed northern environmental consultan ts LIMITED\certificate issued on 09/08/05
24 Jan 2005 288b Secretary resigned
21 Jan 2005 AA Accounts made up to 31 March 2004
13 Aug 2004 363s Return made up to 17/07/04; full list of members
03 Feb 2004 AA Accounts made up to 31 March 2003
29 Sep 2003 363s Return made up to 17/07/03; full list of members
25 Jul 2002 363s Return made up to 17/07/02; full list of members
25 Jun 2002 AA Accounts made up to 31 March 2002
21 Sep 2001 287 Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER
28 Aug 2001 AA Accounts made up to 31 March 2001
21 Aug 2001 288c Director's particulars changed
20 Jul 2001 363s Return made up to 17/07/01; full list of members
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
15 Mar 2001 288a New director appointed
01 Mar 2001 AA Accounts made up to 31 March 2000
13 Feb 2001 288b Director resigned
01 Feb 2001 403a Declaration of satisfaction of mortgage/charge