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ERMGASSEN & CO. LIMITED

Company number 02174088

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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)
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Sven Hendrik Leissler as a director
08 Aug 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Nov 2010 TM02 Termination of appointment of Peter Thomas as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AUD Auditor's resignation
13 Jul 2010 TM01 Termination of appointment of Roland Bartsch as a director
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Roland Bartsch on 31 March 2010
28 Apr 2010 CH01 Director's details changed for Walter Zinsser on 31 March 2010
28 Apr 2010 CH01 Director's details changed for Dr Olav Klaus Wilhelm Zu Ermgassen on 31 March 2010
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 24/10/2009
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2009 SH20 Statement by directors
23 Oct 2009 SH19 Statement of capital on 23 October 2009
  • GBP 741,027
23 Oct 2009 CAP-SS Solvency statement dated 14/10/09
23 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2009 TM01 Termination of appointment of Robert Lurie as a director
22 Oct 2009 TM01 Termination of appointment of Jonathon Joffe as a director
22 Oct 2009 TM01 Termination of appointment of Stephen Jennings as a director
22 Oct 2009 TM01 Termination of appointment of Mark Fuller as a director
11 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jun 2009 288c Director's change of particulars / olav zu ermgassen / 01/12/2004