- Company Overview for ERA SECURITY HARDWARE LIMITED (02472720)
- Filing history for ERA SECURITY HARDWARE LIMITED (02472720)
- People for ERA SECURITY HARDWARE LIMITED (02472720)
- Charges for ERA SECURITY HARDWARE LIMITED (02472720)
- More for ERA SECURITY HARDWARE LIMITED (02472720)
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) |
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16 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
01 May 2024 | AP03 | Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024 | |
01 May 2024 | TM02 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 1 May 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Huw Elwyn Williams as a director on 1 March 2024 | |
01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
17 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
06 Apr 2023 | AP04 | Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 | |
06 Apr 2023 | TM02 | Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 | |
09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
29 Nov 2022 | AP03 | Appointment of Sinead Van Duuren as a secretary on 10 October 2022 | |
27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
25 Aug 2022 | AP01 | Appointment of Mr David Robert Main as a director on 18 August 2022 | |
23 Mar 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
16 Dec 2021 | AP01 | Appointment of Mr Huw Elwyn Williams as a director on 7 December 2021 | |
16 Dec 2021 | AP01 | Appointment of Mr Adam Benjamin James Penson as a director on 7 December 2021 | |
15 Nov 2021 | TM01 | Termination of appointment of Timothy Andrew Fitter as a director on 2 November 2021 | |
21 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
30 Aug 2021 | AP01 | Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021 | |
30 Aug 2021 | TM01 | Termination of appointment of Sheener Ooi as a director on 20 August 2021 | |
03 Apr 2021 | AP01 | Appointment of Mrs Helen Ann Downer as a director on 25 March 2021 | |
01 Apr 2021 | TM01 | Termination of appointment of Darren Andrew Waters as a director on 24 March 2021 | |
15 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
07 Oct 2020 | AP01 | Appointment of Ms Sheener Ooi as a director on 21 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Mark Richard Turner as a director on 15 September 2020 | |
12 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates |