ERM-ASIA PACIFIC HOLDINGS, LIMITED

Company number 03067139

Date	Type	Description	View / Download
27 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
29 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(82 pages)
29 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
08 Dec 2023	AP01	Appointment of Mr Steve Maaseide as a director on 7 December 2023	(2 pages)
08 Dec 2023	AP01	Appointment of Mr Carl Isaac as a director on 7 December 2023	(2 pages)
08 Dec 2023	TM01	Termination of appointment of Claudio Bertora as a director on 7 December 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	(3 pages)
13 Jun 2023	AP03	Appointment of Jonathan Bradshaw as a secretary on 31 May 2023	(2 pages)
11 Jun 2023	TM02	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023	(1 page)
16 Mar 2023	CH01	Director's details changed for Mr Claudio Bertora on 16 March 2023	(2 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	(22 pages)
27 Oct 2022	AP01	Appointment of Mr Claudio Bertora as a director on 26 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Simon Paul Crowe as a director on 3 October 2022	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
05 Apr 2022	TM01	Termination of appointment of Mark Robert Pearson as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Ms Sabine Hoefnagel as a director on 31 March 2022	(2 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
05 Aug 2019	MR04	Satisfaction of charge 030671390004 in full	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)