EARTHING RISK MANAGEMENT LIMITED

Company number 04582363

Date	Type	Description	View / Download
13 Dec 2017	PSC04	Change of details for Dr Neil Anthony Pilling as a person with significant control on 3 March 2017	(2 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
17 Jul 2017	TM01	Termination of appointment of Neil Anthony Pilling as a director on 30 June 2017	(1 page)
17 Jul 2017	AP01	Appointment of Dr. Matthew James Taylor as a director on 1 July 2017	(2 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 23.30	(7 pages)
16 Mar 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 June 2017	(3 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2017	TM02	Termination of appointment of Tracey Ann Pilling as a secretary on 3 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Peter Papanastasiou as a director on 3 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Martin John Straker as a director on 3 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Nicholas Minns as a director on 3 March 2017	(2 pages)
06 Mar 2017	AD01	Registered office address changed from Merton Cottage Woodland Avenue Cranleigh Surrey GU6 7HZ to Yorkshire House York Road Little Driffield Driffield East Yorkshire YO25 5XA on 6 March 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(7 pages)
15 Nov 2016	CH03	Secretary's details changed for Tracey Ann Pilling on 4 November 2016	(1 page)
15 Nov 2016	CH01	Director's details changed for Dr Neil Anthony Pilling on 4 November 2016	(2 pages)
12 Sep 2016	SH02	Sub-division of shares on 23 November 2015	(6 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 23/11/2015	(27 pages)
11 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20	(5 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
10 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 20	(5 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 20	(5 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
08 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)

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