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ER TRAINING AND DEVELOPMENT LIMITED

Company number 04872220

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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)
17 Sep 2015 CH01 Director's details changed for Mr Paul David Alekna on 23 October 2014
17 Sep 2015 CH01 Director's details changed for Mr Paul David Alekna on 23 October 2014
27 Aug 2015 AUD Auditor's resignation
03 Aug 2015 AP01 Appointment of Mr Sam Andrew Michael Morgan as a director on 3 August 2015
25 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
09 Oct 2014 MR04 Satisfaction of charge 1 in full
08 Oct 2014 TM01 Termination of appointment of Pinfield Secretaries Limited as a director on 6 October 2014
18 Sep 2014 SH02 Sub-division of shares on 2 September 2014
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 1,320
18 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide/ remove auth capital 02/09/2014
16 Sep 2014 MR01 Registration of charge 048722200004, created on 12 September 2014
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
29 May 2014 MR01 Registration of charge 048722200003
15 Apr 2014 AA Accounts for a small company made up to 30 September 2013
26 Feb 2014 TM01 Termination of appointment of David Alekna as a director
05 Dec 2013 MR01 Registration of charge 048722200002
25 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013 AD01 Registered office address changed from Unit 5 Unicorn Parade, Unicorn Hill, Redditch Worcestershire B97 4QR on 25 September 2013
10 Jul 2013 AP01 Appointment of Mr David John Alekna as a director
10 Jul 2013 TM01 Termination of appointment of David Alekna as a director
20 Jun 2013 AP02 Appointment of Pinfield Secretaries Limited as a director
01 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 AP01 Appointment of Mr David John Alekna as a director
07 Nov 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011