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ERIE U.K. LIMITED

Company number 04170101

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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)
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018
02 Nov 2018 AP01 Appointment of Euan Daney Ross Cameron as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Nicholas Ince as a director on 31 October 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
28 Mar 2018 PSC02 Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
10 Aug 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 24,444,585
18 Jul 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 24,444,583
20 Nov 2015 TM01 Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015 AP01 Appointment of David John Norman as a director on 16 November 2015
18 Sep 2015 AP01 Appointment of Nicholas Ince as a director on 10 September 2015
17 Sep 2015 AP03 Appointment of Rhona Gregg as a secretary on 10 September 2015
17 Sep 2015 TM01 Termination of appointment of Katie Rose Wright as a director on 4 September 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 24,444,583
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 24,444,583
18 Dec 2014 TM02 Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014
30 Oct 2014 AP01 Appointment of Kevin Neil Wheeler as a director on 17 October 2014
07 Sep 2014 TM01 Termination of appointment of Kevin Neil Wheeler as a director on 30 August 2014
03 Sep 2014 SH20 Statement by Directors