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ERP UK LIMITED

Company number 05859725

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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)
20 Sep 2024 TM02 Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 20 September 2024
23 Jul 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
05 Jul 2024 CH01 Director's details changed for Mr John Brewis Redmayne on 4 January 2016
12 Jun 2024 CH04 Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
29 Jun 2022 PSC01 Notification of Grant Kinsman as a person with significant control on 24 June 2022
14 Jun 2022 TM01 Termination of appointment of Umberto Raiteri as a director on 1 June 2022
14 Jun 2022 AP01 Appointment of Mr Grant Kinsman as a director on 1 June 2022
05 May 2022 AD02 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU
26 Apr 2022 CH04 Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022
28 Jul 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
21 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
12 Jul 2018 AA Accounts for a small company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
10 Jul 2017 AA Accounts for a small company made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Umberto Raiteri as a person with significant control on 6 April 2016