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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)
04 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 29/03/2012
04 Apr 2012 CC04 Statement of company's objects
04 Apr 2012 SH08 Change of share class name or designation
04 Apr 2012 AP01 Appointment of Daniel Perrot Stimson as a director
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Ms Sarah Elizabeth Edwards on 17 July 2011
05 Aug 2011 CH01 Director's details changed for Christopher Ian Chatwin on 17 July 2011
05 Aug 2011 CH01 Director's details changed for Richard Michael Mazillius on 17 July 2011
05 Aug 2011 CH03 Secretary's details changed for Ms Sarah Elizabeth Edwards on 18 July 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 SH03 Purchase of own shares.
09 Sep 2010 TM01 Termination of appointment of Adam Ridett as a director
17 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Christopher Ian Chatwin on 18 July 2010
17 Aug 2010 CH01 Director's details changed for Ms Sarah Elizabeth Edwards on 18 July 2010
17 Aug 2010 CH01 Director's details changed for Richard Michael Mazillius on 18 July 2010
17 Aug 2010 CH01 Director's details changed for Adam Hilton Ridett on 18 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Sep 2009 363a Return made up to 18/07/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jul 2008 363a Return made up to 18/07/08; full list of members
18 Jul 2008 288c Director's change of particulars / richard mazillius / 16/07/2008
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Aug 2007 288c Director's particulars changed
14 Aug 2007 363a Return made up to 18/07/07; full list of members