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ERC EQUIPOISE LIMITED

Company number 03587074

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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)
07 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 SH08 Change of share class name or designation
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 Apr 2020 MR01 Registration of charge 035870740008, created on 23 April 2020
20 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 SH06 Cancellation of shares. Statement of capital on 14 May 2019
  • GBP 17,017.90
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
21 Jun 2019 CH01 Director's details changed for Mr David Colin Wilson on 21 June 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2019 SH03 Purchase of own shares.
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jan 2019 MR04 Satisfaction of charge 035870740007 in full
11 Dec 2018 AP03 Appointment of Mr Paul Chernik as a secretary on 25 September 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2018 AP01 Appointment of Mr Peter William Nicol as a director on 25 September 2018
01 Oct 2018 AP01 Appointment of Mr Peter Dolan as a director on 25 September 2018
01 Oct 2018 TM01 Termination of appointment of Glyn Pugh as a director on 25 September 2018
01 Oct 2018 TM01 Termination of appointment of Simon William Mcdonald as a director on 25 September 2018
01 Oct 2018 TM01 Termination of appointment of Anthony Sean Joseph Mcquaid as a director on 25 September 2018
01 Oct 2018 TM01 Termination of appointment of Mark Robert Holliday as a director on 25 September 2018
01 Oct 2018 TM02 Termination of appointment of Mark Robert Holliday as a secretary on 25 September 2018