- Company Overview for ERITH PIER COMPANY LIMITED (02832846)
- Filing history for ERITH PIER COMPANY LIMITED (02832846)
- People for ERITH PIER COMPANY LIMITED (02832846)
- More for ERITH PIER COMPANY LIMITED (02832846)
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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06 Mar 2018 | RESOLUTIONS |
Resolutions
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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
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|
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
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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
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|
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 |