ERGEA UK AND IRELAND LIMITED

Company number 04328629

Date	Type	Description	View / Download
24 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 6,000,200	(5 pages)
16 Apr 2010	TM01	Termination of appointment of Jonathan Eddy as a director	(1 page)
18 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
04 Mar 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(10 pages)
04 Mar 2010	CH01	Director's details changed for Mr Stephen Carr Hodgson on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr David Alistair Cook on 1 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Niall John Timon on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Tim Beechey-Newman on 4 March 2010	(2 pages)
04 Mar 2010	TM01	Termination of appointment of David Cook as a director	(1 page)
16 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
30 Nov 2009	CH01	Director's details changed for Mr Michael Pelham Morris Olive on 30 November 2009	(2 pages)
07 Oct 2009	AP01	Appointment of Mr Jonathan Charles Grenville Eddy as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Sean Russell Williams as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Mr Michael John Dix as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Mr Niall John Timon as a director	(2 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Sep 2009	288b	Appointment terminated director john muolo	(1 page)
21 Sep 2009	288b	Appointment terminated director david rolfe	(1 page)
28 Jul 2009	288b	Appointment terminated director philip sanders	(1 page)
16 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(20 pages)
08 Dec 2008	363a	Return made up to 11/11/08; full list of members	(8 pages)
04 Jul 2008	288a	Director appointed mr timothy beechey-newman	(1 page)
04 Jul 2008	288a	Director appointed mr john edward muolo	(1 page)
04 Jul 2008	288a	Director appointed mr david alistair cook	(1 page)

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