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ERMC LIMITED

Company number 04489340

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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)
14 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/10/2014
15 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
28 Aug 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 90.2
28 Aug 2015 SH03 Purchase of own shares.
28 Aug 2015 SH03 Purchase of own shares.
14 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 89.8
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 134.7
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/2015
04 Aug 2015 SH03 Purchase of own shares.
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
15 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Apr 2015 AP01 Appointment of Mr Philip John Pike as a director on 1 October 2014
30 Mar 2015 AD01 Registered office address changed from 9 St Johns Place Newport Isle of Wight PO30 1LH to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 30 March 2015
18 Nov 2014 TM01 Termination of appointment of Daniel Perrot Stimson as a director on 1 October 2014
18 Nov 2014 TM01 Termination of appointment of Richard Michael Mazillius as a director on 1 October 2014
14 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 150.1
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2014 CH03 Secretary's details changed for Ms Sarah Elizabeth Edwards on 24 December 2013
17 Jun 2014 CH01 Director's details changed for Ms Sarah Elizabeth Edwards on 24 December 2013
30 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 150.1
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011