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ERIE UK 1 LIMITED

Company number 06723590

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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 Oct 2014	AP01	Appointment of Kevin Neil Wheeler as a director on 17 October 2014	View PDF Appointment of Kevin Neil Wheeler as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 613	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 613 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 613	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 613 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Sep 2014	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 30 August 2014	View PDF Termination of appointment of Kevin Neil Wheeler as a director on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 612.00	View PDF Statement of capital on 2 September 2014 GBP 612.00 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	CAP-SS	Solvency Statement dated 01/09/14	View PDF Solvency Statement dated 01/09/14 - link opens in a new window - 1 page (1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 01/09/2014	View PDF Resolutions RES13 ‐ Share premium cancelled 01/09/2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
13 Mar 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
07 Mar 2014	AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014	View PDF Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	CH03	Secretary's details changed for Nicola Jane Ward on 1 October 2009	View PDF Secretary's details changed for Nicola Jane Ward on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Mar 2014	CH01	Director's details changed for Katie Rose Wright on 3 March 2014	View PDF Director's details changed for Katie Rose Wright on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	CH01	Director's details changed for Kevin Neil Wheeler on 3 March 2014	View PDF Director's details changed for Kevin Neil Wheeler on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Lucie Mary Katja Grant on 3 March 2014	View PDF Director's details changed for Lucie Mary Katja Grant on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 612	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 612 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
14 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	View PDF Director's details changed for Lucie Mary Katja Grant on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director	View PDF Appointment of Lucie Mary Katja Grant as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Moodie as a director	View PDF Termination of appointment of Iain Moodie as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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ERIE UK 1 LIMITED

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