- Company Overview for ERGEA (WHITTINGTON) LIMITED (05098031)
- Filing history for ERGEA (WHITTINGTON) LIMITED (05098031)
- People for ERGEA (WHITTINGTON) LIMITED (05098031)
- Charges for ERGEA (WHITTINGTON) LIMITED (05098031)
- More for ERGEA (WHITTINGTON) LIMITED (05098031)
| 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) |
|---|---|---|---|
| 08 May 2013 | AP01 | Appointment of Mr Stephen James Tuddenham as a director | |
| 07 May 2013 | AP01 | Appointment of Mr Jason Richard Long as a director | |
| 16 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 25 Jul 2012 | AP01 | Appointment of Mr Roger Roland Seymour as a director | |
| 11 Jun 2012 | TM02 | Termination of appointment of Antoinette Keane as a secretary | |
| 10 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 10 Apr 2012 | CH01 | Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 | |
| 11 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 08 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 17 Aug 2010 | AP03 | Appointment of Mrs Antoinette Keane as a secretary | |
| 07 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 18 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 | |
| 18 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 16 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr Michael Pelham Morris Olive on 30 November 2009 | |
| 21 Sep 2009 | 288b | Appointment terminated director david rolfe | |
| 16 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 16 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 02 Jun 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 30 May 2008 | 190 | Location of debenture register | |
| 30 May 2008 | 353 | Location of register of members |