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ERC (SOLIHULL) LIMITED

Company number 06692498

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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 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ Capatalise £49999 11/03/2016
30 Mar 2016 CC04 Statement of company's objects
12 Feb 2016 AP01 Appointment of Mr David Martin as a director on 9 February 2016
16 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
15 Oct 2015 CERTNM Company name changed olton court (construction) LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 CH01 Director's details changed for Mr Bernard Patrick Mcelholm on 1 January 2014
23 Sep 2014 CH03 Secretary's details changed for Mrs Catherine Mcelholm on 1 January 2014
06 Feb 2014 CH01 Director's details changed for Mr Bernard Patrick Mcelholm on 30 January 2014
06 Feb 2014 CH03 Secretary's details changed for Mrs Catherine Mcelholm on 30 January 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
23 May 2013 MR01 Registration of charge 066924980001
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Oct 2009 363a Return made up to 09/09/09; full list of members
14 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
18 Dec 2008 288b Appointment terminated secretary temple secretaries LIMITED