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ERGO LIMITED

Company number 03678650

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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)
08 Dec 2017 TM01 Termination of appointment of Christopher Anthony Bevan as a director on 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 AD01 Registered office address changed from 95 High Street Great Missenden Buckinghamshire HP16 0AL to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 26 June 2017
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Sep 2016 AP01 Appointment of Mrs Sarah Jayne Knight as a director on 12 July 2016
06 Sep 2016 SH08 Change of share class name or designation
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 631.85
05 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 631.85
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 631.85
20 Dec 2013 CH01 Director's details changed for Mr Christopher Anthony Bevan on 1 December 2013
08 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Incease share capital by 600000 'a' ord shares of £0.001 each,ord shares have full rights to to voting and dividends, each'a' ord share have voting a nd dividend rights 14/10/2013
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
07 May 2013 AP01 Appointment of Mr Christopher Anthony Bevan as a director
08 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders