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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)
19 Feb 2015 AP01 Appointment of Mr Donald Alaistair Scott as a director on 1 July 2014
25 Sep 2014 MR04 Satisfaction of charge 1 in full
25 Sep 2014 MR04 Satisfaction of charge 2 in full
25 Sep 2014 MR04 Satisfaction of charge 3 in full
25 Sep 2014 MR04 Satisfaction of charge 4 in full
04 Sep 2014 AP01 Appointment of Mr Glyn Pugh as a director on 1 July 2014
04 Sep 2014 TM01 Termination of appointment of Donald Alaistair Scott as a director on 1 July 2014
20 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Simon McDonald
25 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 18,578.5
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
12 Jun 2013 SH08 Change of share class name or designation
26 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
05 Oct 2012 MG01 Duplicate mortgage certificatecharge no:3
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Doctor Adam Law on 26 June 2011
16 Jul 2012 CH01 Director's details changed for Mr Mark Robert Holliday on 26 June 2011
16 Jul 2012 CH01 Director's details changed for Dr Charles Peter Wood on 26 June 2011
16 Jul 2012 CH01 Director's details changed for Mr Donald Alaistair Scott on 26 June 2011
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Feb 2012 SH08 Change of share class name or designation