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ERM LIMITED

Company number 03128071

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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)
12 Dec 2024	MR01	Registration of charge 031280710027, created on 5 December 2024	View PDF Registration of charge 031280710027, created on 5 December 2024 - link opens in a new window - 15 pages (15 pages)
26 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
15 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	TM01	Termination of appointment of Claudio Bertora as a director on 30 November 2023	View PDF Termination of appointment of Claudio Bertora as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Steve Maaseide as a director on 30 November 2023	View PDF Appointment of Mr Steve Maaseide as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Carl Isaac as a director on 30 November 2023	View PDF Appointment of Mr Carl Isaac as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
03 Jul 2023	MR04	Satisfaction of charge 031280710023 in full	View PDF Satisfaction of charge 031280710023 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 031280710017 in full	View PDF Satisfaction of charge 031280710017 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 031280710019 in full	View PDF Satisfaction of charge 031280710019 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 031280710014 in full	View PDF Satisfaction of charge 031280710014 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 031280710021 in full	View PDF Satisfaction of charge 031280710021 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 031280710015 in full	View PDF Satisfaction of charge 031280710015 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP03	Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023	View PDF Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2023	TM02	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023	View PDF Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	MR01	Registration of charge 031280710026, created on 24 May 2023	View PDF Registration of charge 031280710026, created on 24 May 2023 - link opens in a new window - 15 pages (15 pages)
16 Mar 2023	CH01	Director's details changed for Mr Claudio Bertora on 16 March 2023	View PDF Director's details changed for Mr Claudio Bertora on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	MR01	Registration of charge 031280710025, created on 8 November 2022	View PDF Registration of charge 031280710025, created on 8 November 2022 - link opens in a new window - 15 pages (15 pages)
26 Oct 2022	AP01	Appointment of Mr Claudio Bertora as a director on 26 October 2022	View PDF Appointment of Mr Claudio Bertora as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Simon Paul Crowe as a director on 3 October 2022	View PDF Termination of appointment of Simon Paul Crowe as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC05	Change of details for Eagle 4 Limited as a person with significant control on 6 April 2016	View PDF Change of details for Eagle 4 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Mark Robert Pearson as a director on 31 March 2022	View PDF Termination of appointment of Mark Robert Pearson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)

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ERM LIMITED

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