Companies House does not verify the accuracy of the information filed

ERM-EUROPE,LTD

Company number 02137137

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
22 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
30 Nov 2023	AP01	Appointment of Mr Carl Isaac as a director on 30 November 2023	View PDF Appointment of Mr Carl Isaac as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Steve Maaseide as a director on 30 November 2023	View PDF Appointment of Mr Steve Maaseide as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Claudio Bertora as a director on 30 November 2023	View PDF Termination of appointment of Claudio Bertora as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 021371370010 in full	View PDF Satisfaction of charge 021371370010 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 021371370007 in full	View PDF Satisfaction of charge 021371370007 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM02	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023	View PDF Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP03	Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023	View PDF Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 10,101	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 10,101 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CH01	Director's details changed for Mr Claudio Bertora on 16 March 2023	View PDF Director's details changed for Mr Claudio Bertora on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
27 Oct 2022	AP01	Appointment of Mr Claudio Bertora as a director on 26 October 2022	View PDF Appointment of Mr Claudio Bertora as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Simon Paul Crowe as a director on 3 October 2022	View PDF Termination of appointment of Simon Paul Crowe as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC05	Change of details for Erm Limited as a person with significant control on 6 April 2016	View PDF Change of details for Erm Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Mark Robert Pearson as a director on 31 March 2022	View PDF Termination of appointment of Mark Robert Pearson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Ms Sabine Hoefnagel as a director on 31 March 2022	View PDF Appointment of Ms Sabine Hoefnagel as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	TM01	Termination of appointment of Keryn Lee James as a director on 31 December 2021	View PDF Termination of appointment of Keryn Lee James as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr David James Mcarthur as a director on 17 December 2021	View PDF Appointment of Mr David James Mcarthur as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
22 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 19 March 2019	View PDF Second filing of Confirmation Statement dated 19 March 2019 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ERM-EUROPE,LTD

Filter by category