ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
Company number 03147043
- Company Overview for ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED (03147043)
- Filing history for ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED (03147043)
- People for ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED (03147043)
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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) |
|---|---|---|---|
| 02 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
| 18 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 25 Sep 2024 | AP03 | Appointment of Jonathan Bradshaw as a secretary on 24 September 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Timothy Mason Strawn as a director on 30 July 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Ms Sabine Hoefnagel as a director on 30 July 2024 | |
| 15 Jul 2024 | MA | Memorandum and Articles of Association | |
| 15 Jul 2024 | RESOLUTIONS |
Resolutions
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| 11 Apr 2024 | AP01 | Appointment of Mr Ramesh Narasimhan as a director on 5 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Peter Wilson as a director on 5 April 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 23 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 03 Jul 2023 | MR04 | Satisfaction of charge 031470430009 in full | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 23 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 28 Jul 2022 | PSC05 | Change of details for Erm-Europe, Ltd as a person with significant control on 4 April 2018 | |
| 01 Apr 2022 | AA | Full accounts made up to 31 March 2021 | |
| 02 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 07 May 2021 | AP01 | Appointment of Mr Peter Wilson as a director on 5 May 2021 | |
| 07 May 2021 | AP01 | Appointment of Mr Timothy Mason Strawn as a director on 5 May 2021 | |
| 07 May 2021 | TM01 | Termination of appointment of Barrett Cieutat as a director on 5 May 2021 | |
| 07 May 2021 | TM01 | Termination of appointment of Michael David Jenkins as a director on 5 May 2021 | |
| 16 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 02 Sep 2020 | AAMD | Amended full accounts made up to 31 March 2019 | |
| 07 Aug 2020 | AA | Full accounts made up to 31 March 2019 |