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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)
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
28 Apr 2008 SA Statement of affairs
28 Apr 2008 88(2) Ad 01/03/08\gbp si 1@1=1\gbp ic 24325785/24325786\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 363a Return made up to 28/02/08; full list of members
23 Nov 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288b Director resigned
08 Oct 2007 288a New secretary appointed
04 Oct 2007 287 Registered office changed on 04/10/07 from: abgene house, blenheim road, epsom, surrey KT19 9AP
03 Oct 2007 353 Location of register of members
03 Oct 2007 288b Secretary resigned;director resigned
03 Oct 2007 288a New secretary appointed
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 288a New director appointed
09 Jul 2007 AA Full accounts made up to 31 December 2005
06 Jul 2007 88(2)R Ad 21/11/05--------- £ si 1000@1
06 Jul 2007 SA Statement of affairs
04 Jul 2007 363a Return made up to 28/02/07; full list of members
04 Jul 2007 288c Director's particulars changed
15 Mar 2007 288c Director's particulars changed
19 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
12 Dec 2006 288c Director's particulars changed