- Company Overview for ERMINE TRADING COMPANY LIMITED (06484434)
- Filing history for ERMINE TRADING COMPANY LIMITED (06484434)
- People for ERMINE TRADING COMPANY LIMITED (06484434)
- More for ERMINE TRADING COMPANY LIMITED (06484434)
| 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) |
|---|---|---|---|
| 28 Oct 2015 | AP01 | Appointment of Mr Gregory Damien Cooper as a director on 1 October 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 20 Oct 2014 | AD01 | Registered office address changed from Littlebury, College Road Cheshunt Hertfordshire EN8 9NQ to C/O Langley House Station Road Standon Ware Hertfordshire SG11 1QN on 20 October 2014 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 25 July 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 24 Apr 2013 | AA | Total exemption small company accounts made up to 25 July 2012 | |
| 22 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 21 Feb 2013 | CH01 | Director's details changed for Mr Alexander Giles Harvey on 26 January 2012 | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 25 July 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 25 July 2010 | |
| 25 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 25 Feb 2011 | CH01 | Director's details changed for Mr Hans Rory Stacey on 1 March 2010 | |
| 03 Mar 2010 | AA | Total exemption small company accounts made up to 25 July 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Frazer Randall Ross on 25 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Ross Scott Stacey on 25 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Mr Alexander Giles Harvey on 25 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Michael Fox on 25 January 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Mr Hans Rory Stacey on 25 February 2010 | |
| 24 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 24 Feb 2009 | 288c | Director's change of particulars / hans stacey / 21/02/2009 | |
| 24 Feb 2009 | 288c | Director's change of particulars / alexander harvey / 21/02/2009 | |
| 08 Sep 2008 | 225 | Accounting reference date extended from 31/01/2009 to 25/07/2009 | |
| 25 Jan 2008 | NEWINC | Incorporation |