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ERS INTERNATIONAL GROUP LIMITED

Company number 06473357

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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)
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
21 Nov 2012 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
07 Nov 2012 AP01 Appointment of Mr John Paul Johnston as a director
07 Nov 2012 AP01 Appointment of Mr Brendan John Fatchett as a director
07 Nov 2012 AD01 Registered office address changed from 19-27 Thistle Street Huddersfield West Yorkshire HD1 6PU United Kingdom on 7 November 2012
07 Nov 2012 TM01 Termination of appointment of Craig Wood as a director
07 Nov 2012 TM01 Termination of appointment of Edward Veness as a director
07 Nov 2012 TM01 Termination of appointment of Mark Rattigan as a director
07 Nov 2012 TM01 Termination of appointment of John Butterfield as a director
07 Nov 2012 TM02 Termination of appointment of Edward Veness as a secretary
08 Oct 2012 AD01 Registered office address changed from 102 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY United Kingdom on 8 October 2012
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from C/O Mr J Butterfield Unit 2 Clearview Court, Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR United Kingdom on 12 March 2012
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
05 Nov 2010 AD01 Registered office address changed from Suite a, Hereford House Offa Street Hereford HR1 2LL on 5 November 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Mark Rattigan on 18 January 2010
27 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Feb 2009 288c Director's change of particulars / craig wood / 25/02/2009
25 Feb 2009 288c Director and secretary's change of particulars / edward veness / 25/02/2009
19 Jan 2009 363a Return made up to 15/01/09; full list of members