ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED
Company number 02358607
- Company Overview for ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED (02358607)
- Filing history for ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED (02358607)
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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) |
|---|---|---|---|
| 27 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 25 December 2015 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 16 Feb 2016 | TM01 | Termination of appointment of Russell Kevin Rolph as a director on 30 October 2015 | |
| 22 Oct 2015 | AP01 | Appointment of Mr Jonathan Honeyball as a director on 1 September 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 25 December 2014 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 07 May 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 08 Apr 2014 | AA | Total exemption full accounts made up to 25 December 2013 | |
| 03 Dec 2013 | AP01 | Appointment of Geoffrey James Mudge as a director | |
| 02 Oct 2013 | AP01 | Appointment of Mr Russell Kevin Rolph as a director | |
| 17 Sep 2013 | AA | Total exemption full accounts made up to 25 December 2012 | |
| 03 Jul 2013 | TM01 | Termination of appointment of Frances Parker as a director | |
| 23 May 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 02 May 2013 | CH01 | Director's details changed for Mr Richard James Palmer on 2 May 2013 | |
| 19 Feb 2013 | AD01 | Registered office address changed from Fairways Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom on 19 February 2013 | |
| 31 May 2012 | AA | Total exemption full accounts made up to 25 December 2011 | |
| 10 Apr 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 01 Aug 2011 | AP01 | Appointment of Roy Martin Shutz as a director | |
| 09 Jun 2011 | AA | Total exemption full accounts made up to 25 December 2010 | |
| 01 Jun 2011 | AP01 | Appointment of Frances Edwina Parker as a director | |
| 06 May 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 04 May 2011 | CH01 | Director's details changed for Mr Richard James Palmer on 4 May 2011 | |
| 10 Nov 2010 | AD01 | Registered office address changed from Fairways Wyboston Lakes Great North Road Bedford MK44 3BZ United Kingdom on 10 November 2010 | |
| 18 Aug 2010 | AA | Total exemption full accounts made up to 25 December 2009 |