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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)
30 Jun 2017	PSC01	Notification of Umberto Raiteri as a person with significant control on 6 April 2016	View PDF Notification of Umberto Raiteri as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CH01	Director's details changed for Mr John Brewis Redmayne on 16 June 2017	View PDF Director's details changed for Mr John Brewis Redmayne on 16 June 2017 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	TM01	Termination of appointment of Scott Roy Butler as a director on 8 March 2017	View PDF Termination of appointment of Scott Roy Butler as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 - link opens in a new window - 8 pages (8 pages)
05 Jul 2016	CH01	Director's details changed for Scott Roy Butler on 22 July 2015	View PDF Director's details changed for Scott Roy Butler on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
04 May 2016	AP01	Appointment of John Brewis Redmayne as a director on 4 January 2016	View PDF Appointment of John Brewis Redmayne as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
04 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	CH01	Director's details changed for Scott Roy Butler on 8 July 2014	View PDF Director's details changed for Scott Roy Butler on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 Jul 2012	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 18 July 2012	View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 18 July 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
28 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2011	CH01	Director's details changed for Scott Butler on 27 May 2011	View PDF Director's details changed for Scott Butler on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP01	Appointment of Scott Butler as a director	View PDF Appointment of Scott Butler as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
30 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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ERP UK LIMITED

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