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ERSA UK LIMITED

Company number 05384160

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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)
19 Mar 2010 CH01 Director's details changed for Stuart Anthony Knowles on 1 March 2010
19 Mar 2010 AP01 Appointment of Ms Helen Kathryn Richardson as a director
19 Mar 2010 AP01 Appointment of Katherine Theresa Still as a director
16 Mar 2010 AP01 Appointment of Stephen Paul Swan as a director
16 Mar 2010 AP01 Appointment of Ian Roger Smith as a director
16 Mar 2010 TM01 Termination of appointment of Christopher Bailey as a director
16 Mar 2010 TM01 Termination of appointment of Deborah Scott as a director
16 Mar 2010 TM01 Termination of appointment of Frances Parry as a director
16 Mar 2010 TM01 Termination of appointment of Andrew Milton as a director
16 Mar 2010 TM01 Termination of appointment of Keith Faulkner as a director
01 Nov 2009 AD01 Registered office address changed from 101 Newington Causeway London SE1 6BN on 1 November 2009
11 Jun 2009 363a Annual return made up to 07/03/09
11 Jun 2009 288a Director appointed christopher neil bailey
11 Jun 2009 288a Director appointed keith john faulkner
11 Jun 2009 288a Director appointed andrew milton
11 Jun 2009 288a Director appointed robert john murdoch
11 Jun 2009 288c Director's change of particulars / frances parry / 01/10/2008
11 Jun 2009 288c Director's change of particulars / stuart vere / 01/10/2008
17 Apr 2009 288b Appointment terminated director peter brooks
17 Apr 2009 288b Appointment terminated director simon shimmens
17 Apr 2009 288b Appointment terminated director steve johnson
17 Apr 2009 288b Appointment terminated director david winning
05 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 363s Annual return made up to 07/03/08
  • 363(288) ‐ Director's particulars changed
13 Aug 2008 288a Director appointed beth carruthers