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ERMINE TRADING COMPANY LIMITED

Company number 06484434

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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)
26 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
25 Jul 2018 CH01 Director's details changed for Mr Gregory Damien Cooper on 14 June 2018
25 Jul 2018 CH01 Director's details changed for Mr Piers Moggach on 25 July 2018
25 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2018 CH01 Director's details changed for Mr Rowland Warren Gear on 15 February 2018
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
24 Oct 2016 TM01 Termination of appointment of Toby Nicolas Harvey as a director on 14 October 2016
15 Sep 2016 AP01 Appointment of Mr Rowland Warren Gear as a director on 2 September 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Apr 2016 AA01 Previous accounting period extended from 25 July 2015 to 31 July 2015
20 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 3
01 Feb 2016 AA Total exemption small company accounts made up to 25 July 2014
07 Jan 2016 TM01 Termination of appointment of Michael Fox as a director on 31 December 2015
07 Jan 2016 AP01 Appointment of Mr Piers Moggach as a director on 1 December 2015
05 Jan 2016 TM01 Termination of appointment of Hans Rory Stacey as a director on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of Fraser James Milner as a secretary on 1 December 2015
15 Dec 2015 AP01 Appointment of Mr Toby Nicolas Harvey as a director on 1 December 2015
15 Dec 2015 TM01 Termination of appointment of Ross Scott Stacey as a director on 30 November 2015
15 Dec 2015 TM01 Termination of appointment of Frazer Randall Ross as a director on 30 November 2015
09 Nov 2015 TM01 Termination of appointment of Alexander Giles Harvey as a director on 30 October 2015
31 Oct 2015 AP01 Appointment of Mr Peter Fox as a director on 1 October 2015