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ERA COMMUNICATIONS LIMITED

Company number 05022649

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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)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of Simon James Mcnamara as a director on 31 July 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
17 Feb 2016 CH01 Director's details changed for Mr Peter Arthur King on 1 January 2016
17 Feb 2016 CH03 Secretary's details changed for Mr Peter Arthur King on 1 January 2016
14 Sep 2015 AP01 Appointment of Mr Bernard Anthony Lavelle as a director on 6 July 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
03 Feb 2015 CH01 Director's details changed for Mr Peter Arthur King on 1 January 2014
03 Feb 2015 CH03 Secretary's details changed for Mr Peter Arthur King on 1 January 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
02 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from Park House 127 Guildford Road Lightwater Surrey GU18 5RA England on 5 February 2013
05 Feb 2013 AD01 Registered office address changed from the Baker Suite Fairoaks Airport Chobham Woking Surry GU24 8HX on 5 February 2013
05 Feb 2013 AP01 Appointment of Mr Simon James Mcnamara as a director
05 Feb 2013 TM01 Termination of appointment of Daphne Donnelly as a director
05 Feb 2013 TM01 Termination of appointment of Michael Ambrose as a director
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders