ERIE UK 1 LIMITED

Company number 06723590

Date	Type	Description	View / Download
12 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Apr 2019	PSC07	Cessation of Thermo Fisher Scientific Inc. as a person with significant control on 31 January 2019	(1 page)
15 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2018 GBP 615	(7 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 November 2018 USD 615 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2019.	(5 pages)
21 Nov 2018	AP01	Appointment of Anthony Hugh Smith as a director on 12 November 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Nicholas Ince as a director on 31 October 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Mar 2018	PSC02	Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016	(2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
14 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2016 GBP 614.00	(7 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 613 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2016	(5 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David John Norman as a director on 16 November 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 613	(7 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Katie Rose Wright as a director on 4 September 2015	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)

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