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ERM EURASIA LIMITED

Company number 02451345

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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)
19 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
19 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 97 pages (97 pages)
19 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
29 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 82 pages (82 pages)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CH01	Director's details changed for Mr Timothy Mason Strawn on 20 July 2023	View PDF Director's details changed for Mr Timothy Mason Strawn on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP03	Appointment of Angela Jane Elisabeth Mullany as a secretary on 31 May 2023	View PDF Appointment of Angela Jane Elisabeth Mullany as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	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 - 27 pages (27 pages)
12 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)
25 Jul 2022	TM01	Termination of appointment of Sergey Bourtsev as a director on 13 July 2022	View PDF Termination of appointment of Sergey Bourtsev as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP03	Appointment of Mr Roy Antony Burrows as a secretary on 31 January 2022	View PDF Appointment of Mr Roy Antony Burrows as a secretary on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Stuart Keeling as a director on 31 January 2022	View PDF Appointment of Mr Stuart Keeling as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Claudio Bertora as a director on 31 January 2022	View PDF Termination of appointment of Claudio Bertora as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
30 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 - 29 pages (29 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
21 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
19 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ERM EURASIA LIMITED

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