ERSA UK LIMITED

Company number 05384160

Date	Type	Description	View / Download
24 Mar 2014	AR01	Annual return made up to 7 March 2014 no member list	(13 pages)
31 Jan 2014	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
28 May 2013	AP01	Appointment of Mr David Jessop as a director on 26 April 2013	(2 pages)
28 May 2013	AP01	Appointment of Mr Jack Sawyer as a director on 26 April 2013	(2 pages)
28 May 2013	AP01	Appointment of Mr Simon Spencer Newberry as a director on 26 April 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 7 March 2013 no member list	(10 pages)
12 Mar 2013	TM01	Termination of appointment of Matthew Ross Lester as a director on 17 January 2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of Christopher John Melvin as a director on 20 September 2012	(1 page)
12 Mar 2013	TM01	Termination of appointment of Richard William Clifton as a director on 10 January 2013	(1 page)
30 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
31 Jul 2012	AP01	Appointment of Mr Richard William Clifton as a director on 24 April 2012	(2 pages)
19 Jul 2012	AP01	Appointment of Ms Jacqueline Virginia Smallwood as a director on 24 April 2012	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Daniel Andrew Murphy as a director on 24 April 2012	(1 page)
04 Jul 2012	TM01	Termination of appointment of Robert William Leach as a director on 24 April 2012	(1 page)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Mar 2012	AR01	Annual return made up to 7 March 2012 no member list	(8 pages)
22 Mar 2012	AP01	Appointment of Mr Christopher John Melvin as a director on 1 September 2011	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Sally Burton as a director on 1 September 2011	(1 page)
22 Mar 2012	TM02	Termination of appointment of Karen Isabel Cochrane Graham as a secretary on 13 March 2012	(1 page)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Jul 2011	AP01	Appointment of Mr Sean Thomas Williams as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Ms Helen Mary Robinson as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mrs Sally Burton as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mr Chris Blackwell as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mr Robert William Leach as a director	(2 pages)