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ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD

Company number 05956867

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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)
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
17 Nov 2016 MR04 Satisfaction of charge 1 in full
24 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
21 Sep 2016 MR01 Registration of charge 059568670004, created on 16 September 2016
04 Aug 2016 MR01 Registration of charge 059568670003, created on 29 July 2016
04 Nov 2015 AD01 Registered office address changed from 66 Worcester Park Road Worcester Park KT4 7QD to B1 Longmead Business Centre Blenheim Road Epsom Surrey KT19 9QQ on 4 November 2015
20 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 May 2015 CH01 Director's details changed for Mr Kieron Alfred Tonge on 1 April 2015
08 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50,000
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 50,000
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Nicholas John Kerridge on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Ian Campbell Dewar on 1 October 2009