ERB (UK) LTD

Company number 05001381

Date	Type	Description	View / Download
06 Feb 2013	AP01	Appointment of Mr Richard Lewis O'neill as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Stefan Costin as a director	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Mar 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH04	Secretary's details changed for Frontleader Investments Ltd on 25 January 2010	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
17 Jul 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
17 Jul 2009	288c	Director's change of particulars / stefan costin / 31/10/2008	(1 page)
20 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2009	363a	Return made up to 22/12/07; full list of members	(4 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
20 Mar 2008	190	Location of debenture register	(1 page)
20 Mar 2008	353	Location of register of members	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 101 crow green road pilgrims hatch brentwood essex CM15 9RP	(1 page)
19 Mar 2008	288b	Appointment terminated director john stevenson	(1 page)
19 Mar 2008	288b	Appointment terminated director stephen robinson	(1 page)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
18 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
27 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
29 Mar 2006	363a	Return made up to 22/12/05; full list of members	(3 pages)