ERA SECURITY HARDWARE LIMITED

Company number 02472720

Date	Type	Description	View / Download
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 10,682,294	(5 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
21 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AUD	Auditor's resignation	(1 page)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
26 Mar 2012	AP01	Appointment of Mr Darren Andrew Waters as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Kevin O'connell as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AP01	Appointment of Mr Kevin Francis O'connell as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Ian Pawson as a director	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
23 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
25 Aug 2010	CERTNM	Company name changed lsh (uk) LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-19	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
10 Jun 2010	AR01	Annual return made up to 20 February 2010	(11 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
20 Apr 2010	TM01	Termination of appointment of Graham Crowe as a director	(1 page)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
28 May 2009	288a	Secretary appointed samantha smith	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from bloomfield park ind est bloomfield road tipton west midlands DY4 9AP	(1 page)
20 Apr 2009	288b	Appointment terminate, director and secretary colleen elizabeth hammond logged form	(1 page)