- Company Overview for ERGON NOMINEES LIMITED (02568221)
- Filing history for ERGON NOMINEES LIMITED (02568221)
- People for ERGON NOMINEES LIMITED (02568221)
- Insolvency for ERGON NOMINEES LIMITED (02568221)
- More for ERGON NOMINEES LIMITED (02568221)
| 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 Feb 2010 | CH01 | Director's details changed for Fiona Scott Stark on 1 February 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH02 | Director's details changed for E.On Uk Directors Limited on 1 December 2009 | |
| 21 Dec 2009 | CH03 | Secretary's details changed for Fiona Scott Stark on 1 December 2009 | |
| 24 Oct 2009 | CH01 | Director's details changed for Fiona Scott Stark on 5 October 2009 | |
| 12 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 13/12/08; full list of members | |
| 13 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 363a | Return made up to 13/12/07; full list of members | |
| 06 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 23 Jan 2007 | 363s | Return made up to 13/12/06; full list of members | |
| 14 Sep 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 17 Jan 2006 | 363s | Return made up to 13/12/05; full list of members | |
| 28 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
| 04 Jan 2005 | 363s |
Return made up to 13/12/04; full list of members
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| 02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
| 18 Mar 2004 | 287 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL | |
| 24 Dec 2003 | 363s | Return made up to 13/12/03; full list of members | |
| 12 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
| 17 Jul 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 01 Apr 2003 | AUD | Auditor's resignation | |
| 26 Feb 2003 | 288a | New director appointed | |
| 24 Dec 2002 | 363s |
Return made up to 13/12/02; full list of members
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| 17 Oct 2002 | 287 | Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT | |
| 21 Aug 2002 | 288a | New secretary appointed |