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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)
03 Jul 2019 AP01 Appointment of Mr Timothy Mason Strawn as a director on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Christopher Philip Wynne as a director on 1 July 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 CH01 Director's details changed for Claudio Bertora on 20 December 2016
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
07 Jan 2016 AA Full accounts made up to 31 March 2015
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2015 AP01 Appointment of Chris Wynne as a director on 15 December 2015
19 Dec 2015 TM01 Termination of appointment of Ian Frederick Bailey as a director on 15 December 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
12 Jan 2015 AA Full accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
18 Jul 2014 AP01 Appointment of Mr Ian Frederick Bailey as a director on 1 September 2013
02 Dec 2013 AA Full accounts made up to 31 March 2013
22 Nov 2013 TM01 Termination of appointment of Peter Rowley as a director
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
15 Oct 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders