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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)
29 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
07 Jun 2018 SH08 Change of share class name or designation
31 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2018 MR01 Registration of charge 035870740007, created on 2 May 2018
21 May 2018 TM01 Termination of appointment of Charles Peter Wood as a director on 2 May 2018
21 May 2018 TM01 Termination of appointment of Donald Alaistair Scott as a director on 2 May 2018
21 May 2018 MR01 Registration of charge 035870740006, created on 2 May 2018
03 Apr 2018 MR01 Registration of charge 035870740005, created on 21 March 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
08 May 2017 SH08 Change of share class name or designation
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
06 Apr 2017 AP01 Appointment of Mr Paul Stephen Chernik as a director on 29 March 2017
07 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 18,578.5
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
30 Nov 2015 SH08 Change of share class name or designation
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 18,578.5
16 May 2015 SH08 Change of share class name or designation
16 May 2015 SH08 Change of share class name or designation
16 May 2015 SH08 Change of share class name or designation
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
13 Apr 2015 AP03 Appointment of Mr Mark Robert Holliday as a secretary on 13 April 2015
13 Apr 2015 TM02 Termination of appointment of Charles Peter Wood as a secretary on 13 April 2015
19 Feb 2015 AP01 Appointment of Mr David Colin Wilson as a director on 1 July 2014