ERLP 2 LIMITED

Company number 07188868

Date	Type	Description	View / Download
16 Sep 2014	TM02	Termination of appointment of Peter Evason Hudson as a secretary on 29 August 2014	(2 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,384,616	(5 pages)
19 Dec 2013	SH20	Statement by directors	(1 page)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 1,384,616	(4 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 5,582,116	(5 pages)
02 Jul 2013	AP01	Appointment of Hugo Marcus Vernon Black as a director	(3 pages)
21 Jun 2013	AP01	Appointment of Jason Oram as a director	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Noel Manns as a director	(2 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
22 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
21 Mar 2013	CH03	Secretary's details changed for Peter Evason Hudson on 17 December 2012	(1 page)
15 Jan 2013	AD01	Registered office address changed from Granville House 132 Sloane Street London SW1X 9AX on 15 January 2013	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 5,392,520.00	(4 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 3,767,520	(4 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(14 pages)
14 Sep 2010	AP03	Appointment of Peter Evason Hudson as a secretary	(3 pages)
06 Sep 2010	AP01	Appointment of Robert Sim as a director	(3 pages)
06 Sep 2010	AP01	Appointment of Mr. Noel George Herbert Manns as a director	(3 pages)
25 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)