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ERCON FINISHING SYSTEMS LIMITED

Company number 02241725

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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)
30 Jul 2012 AP01 Appointment of Mr Andrew John Howe as a director
30 Jul 2012 AP01 Appointment of Mr Neil Walton as a director
24 Jul 2012 TM02 Termination of appointment of Nicholina Green as a secretary
24 Jul 2012 TM01 Termination of appointment of Colin Green as a director
24 Jul 2012 TM01 Termination of appointment of Robert Green as a director
24 Jul 2012 AD01 Registered office address changed from Bloc C Unit 1 Midacre Willenhall Trading Estate Willenhall West Midlands WV13 2JW on 24 July 2012
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2011 CH01 Director's details changed for Mr Matthew George Green on 2 December 2011
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Christopher Waterhouse as a director
10 Jan 2011 TM01 Termination of appointment of Stephen Lister as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Matthew George Green on 31 July 2010
12 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
29 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
16 Jan 2009 288b Appointment terminated director andrew morren
20 Oct 2008 363a Return made up to 31/07/08; full list of members; amend
01 Aug 2008 363a Return made up to 31/07/08; full list of members
28 Jul 2008 288a Director appointed mr andrew john morren
07 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
08 Aug 2007 363a Return made up to 31/07/07; full list of members