- Company Overview for ERM (OVERSEAS HOLDINGS) LIMITED (03698847)
- Filing history for ERM (OVERSEAS HOLDINGS) LIMITED (03698847)
- People for ERM (OVERSEAS HOLDINGS) LIMITED (03698847)
- Charges for ERM (OVERSEAS HOLDINGS) LIMITED (03698847)
- More for ERM (OVERSEAS HOLDINGS) LIMITED (03698847)
| 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) |
|---|---|---|---|
| 04 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 03 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 16 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 05 Aug 2019 | MR04 | Satisfaction of charge 036988470005 in full | |
| 05 Aug 2019 | MR04 | Satisfaction of charge 036988470006 in full | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with updates | |
| 18 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 07 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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| 06 Apr 2018 | AP01 | Appointment of Mr Simon Paul Crowe as a director on 28 March 2018 | |
| 06 Apr 2018 | AP03 | Appointment of Mr Roy Antony Burrows as a secretary on 28 March 2018 | |
| 06 Apr 2018 | TM01 | Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 07 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 04 Jan 2017 | CH01 | Director's details changed for Andrew David Silverbeck on 4 January 2017 | |
| 20 Dec 2016 | CH01 | Director's details changed for Claudio Bertora on 20 December 2016 | |
| 01 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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| 19 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 02 Sep 2015 | CH01 | Director's details changed for Mark Robert Pearson on 20 August 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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| 28 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 17 Sep 2014 | MR04 | Satisfaction of charge 4 in full | |
| 17 Sep 2014 | MR04 | Satisfaction of charge 3 in full |