ERGEA LEEDS LIMITED

Company number 04901453

Date	Type	Description	View / Download
16 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
03 Mar 2016	AD01	Registered office address changed from C/O Federica Vitale First Floor 67 Upper Berkeley Street London W1H 7QX to First Floor 67 Upper Berkeley Street London W1H 7QX on 3 March 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(5 pages)
13 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(5 pages)
18 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
18 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	(5 pages)
08 Jul 2013	CH01	Director's details changed for Mr David Anthony Rolfe on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr John Edward Muolo on 8 July 2013	(2 pages)
18 Jun 2013	AD01	Registered office address changed from the Broadgate Tower 20 Primrose Street London EC2A 2RS England on 18 June 2013	(1 page)
15 May 2013	CERTNM	Company name changed hti leeds LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-07	(2 pages)
15 May 2013	CONNOT	Change of name notice	(2 pages)
13 May 2013	TM02	Termination of appointment of William Davis as a secretary	(1 page)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
23 Jan 2013	AD01	Registered office address changed from Room B1 223 Bexley Wing Oncology St James's University Hospital Beckett Street Leeds West Yorkshire LS9 7TF on 23 January 2013	(1 page)
22 Jan 2013	TM01	Termination of appointment of William Davis as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Ronald Gilden as a director	(1 page)
22 Jan 2013	AP01	Appointment of Mr David Anthony Rolfe as a director	(2 pages)
22 Jan 2013	AP01	Appointment of Mr John Edward Muolo as a director	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
25 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(6 pages)
07 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Dec 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
02 Dec 2010	CH01	Director's details changed for Robin Hawkins Rezende on 16 September 2010	(2 pages)