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ERESE LIMITED

Company number 07151840

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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)
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
19 Dec 2017 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 92.45
04 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30
19 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Nov 2017 PSC07 Cessation of Marius Charles Fourie as a person with significant control on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Marius Charles Fourie as a director on 1 November 2017
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 122.45
20 Feb 2016 CH01 Director's details changed for Mr Marius Charles Fourie on 1 August 2015
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 122.45
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Sep 2015 SH02 Sub-division of shares on 13 August 2015
21 Sep 2015 SH08 Change of share class name or designation
10 Sep 2015 CH01 Director's details changed for Mr Sheldon Kelly Payne on 16 March 2015
10 Sep 2015 CH01 Director's details changed for Mr Marius Charles Fourie on 1 May 2015
21 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 90
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Jun 2014 MR01 Registration of charge 071518400001
03 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 90
13 Feb 2014 CH01 Director's details changed for Mr Marius Charles Fourie on 22 January 2014
13 Feb 2014 CH01 Director's details changed for Mr Duncan Matthew Motagalli on 22 January 2014
05 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
28 Jul 2012 AD01 Registered office address changed from , 7 Redgrave Drive, Crawley, West Sussex, RH10 7WF, England on 28 July 2012