ERGOTRON (UK) LIMITED

Company number 03986983

Date	Type	Description	View / Download
12 Sep 2016	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director on 12 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Kevin William Donnelly as a director on 12 September 2016	(1 page)
12 Sep 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 12 September 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Kevin William Donnelly as a secretary on 12 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Matthew William Hughes as a director on 12 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Geoffrey Damien Morgan as a director on 12 September 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	(5 pages)
17 Dec 2015	AP01	Appointment of Mr. Matthew William Hughes as a director on 16 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Almon Charles Hall as a director on 16 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
29 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	(5 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
12 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(5 pages)
30 Apr 2014	AD01	Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF on 30 April 2014	(1 page)
28 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
08 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AP01	Appointment of Almon Charles Hall as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Edward Cooney as a director	(1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
01 Oct 2012	AUD	Auditor's resignation	(1 page)
08 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
29 Jul 2011	AP01	Appointment of Mr Kevin William Donnelly as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Richard Bready as a director	(1 page)
09 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)