ERGON INVESTMENTS INTERNATIONAL LIMITED

Company number 02074788

Date	Type	Description	View / Download
26 May 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 23 May 2017	(1 page)
26 May 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 23 May 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
27 Feb 2017	CH01	Director's details changed for Fergal Joseph O'shea on 27 February 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,829,204,675	(5 pages)
11 Nov 2015	AP01	Appointment of Fergal Joseph O'shea as a director on 11 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2,829,204,675	(4 pages)
24 Apr 2015	AP01	Appointment of Stephen Bruce Ray as a director on 22 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 22 April 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of O.H. Director Limited as a director on 25 February 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Harm Blok as a director on 31 December 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2,829,204,675	(6 pages)
11 Mar 2014	MISC	Section 519	(5 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Apponting auditors 25/02/2014	(1 page)
06 Mar 2014	MISC	Section 519	(2 pages)
06 Mar 2014	AUD	Auditor's resignation	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	(2 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
11 Mar 2013	TM01	Termination of appointment of Brune Singh as a director	(1 page)

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