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ERGONAMICS LTD

Company number 04838442

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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)
30 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 110,000	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 110,000 - link opens in a new window - 7 pages (7 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Oct 2011	AD01	Registered office address changed from 63 Main Road Portskewett Caldicot Monmouthshire NP26 5UG on 27 October 2011	View PDF Registered office address changed from 63 Main Road Portskewett Caldicot Monmouthshire NP26 5UG on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2010	CH01	Director's details changed for Nick Williams on 18 July 2010	View PDF Director's details changed for Nick Williams on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	AR01	Annual return made up to 19 July 2009 with full list of shareholders	View PDF Annual return made up to 19 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	AR01	Annual return made up to 19 July 2008	View PDF Annual return made up to 19 July 2008 - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	CH01	Director's details changed for Gary John Mckenzie on 19 May 2008	View PDF Director's details changed for Gary John Mckenzie on 19 May 2008 - link opens in a new window - 1 page (1 page)
26 Mar 2010	AR01	Annual return made up to 19 July 2007. List of shareholders has changed	View PDF Annual return made up to 19 July 2007. List of shareholders has changed - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	AD01	Registered office address changed from Phillips and Co Sullivan House Widemarsh Street Hereford Herefordshire HR4 9HG on 18 January 2010	View PDF Registered office address changed from Phillips and Co Sullivan House Widemarsh Street Hereford Herefordshire HR4 9HG on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
13 Apr 2007	363s	Return made up to 19/07/06; full list of members	View PDF Return made up to 19/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
19 Aug 2005	363a	Return made up to 19/07/05; full list of members	View PDF Return made up to 19/07/05; full list of members - link opens in a new window - 4 pages (4 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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