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ERGO COMPUTING UK LIMITED

Company number 02555928

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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)
28 Dec 2016 AA Full accounts made up to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 62,500
18 Mar 2016 AA Full accounts made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 62,500
11 Sep 2015 MR01 Registration of charge 025559280005, created on 11 September 2015
04 Sep 2015 AP01 Appointment of Mrs Lorna Jayne Archer as a director on 1 July 2015
13 Jul 2015 TM01 Termination of appointment of Neil Michael Bellamy as a director on 7 May 2015
07 Jan 2015 AA Full accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 62,500
10 Nov 2014 AD02 Register inspection address has been changed from C/O Dawes & Sutton 4 Millicent Road West Bridgford Nottingham NG2 7LD England to Vip House Hardwick Grange Woolston Warrington Cheshire WA1 4RF
25 Jun 2014 AA Full accounts made up to 30 November 2013
22 Jan 2014 AP03 Appointment of Mr Jitenderpal Singh Sahni as a secretary
22 Jan 2014 AP01 Appointment of Mr Jitenderpal Singh Sahni as a director
22 Jan 2014 AP01 Appointment of Mr Michael Andrew Taylor as a director
22 Jan 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
22 Jan 2014 TM01 Termination of appointment of Paul Madden as a director
22 Jan 2014 TM01 Termination of appointment of Sarah Bellamy as a director
22 Jan 2014 TM01 Termination of appointment of Janet Madden as a director
22 Jan 2014 TM01 Termination of appointment of Janet Madden as a director
22 Jan 2014 TM02 Termination of appointment of Neil Bellamy as a secretary
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 62,500
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 62,500
18 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
10 Oct 2013 AA Full accounts made up to 30 November 2012
12 Jun 2013 TM01 Termination of appointment of Timothy Harrison as a director