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ERITH PIER COMPANY LIMITED

Company number 02832846

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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)
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 PSC05 Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018
19 Feb 2018 PSC02 Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018
30 Nov 2017 CH01 Director's details changed for Mr Trevor John Strain on 27 November 2017
02 Nov 2017 AA Full accounts made up to 29 January 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Mar 2017 TM02 Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017 AP01 Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017 AP03 Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017 TM01 Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
04 Nov 2016 AA Full accounts made up to 31 January 2016
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
04 Nov 2015 AA Full accounts made up to 1 February 2015
10 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
15 Apr 2015 AP01 Appointment of Mr Mark Rowan Amsden as a director on 1 April 2015
29 Oct 2014 AA Full accounts made up to 2 February 2014
30 Sep 2014 MISC Aud res sect 519
18 Sep 2014 MISC Section 519
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
21 Oct 2013 AA Full accounts made up to 3 February 2013
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Apr 2013 AP01 Appointment of Mr Trevor Strain as a director
11 Apr 2013 TM01 Termination of appointment of Richard Pennycook as a director
27 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
24 Jan 2013 TM02 Termination of appointment of Gregory Mcmahon as a secretary