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ERUS METALS LIMITED

Company number 07372497

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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)
26 Jun 2013 AP01 Appointment of Mr Gary Lewis Sher as a director
08 Apr 2013 TM01 Termination of appointment of Michael Hutchinson as a director
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Edward John Orlebar as a director
24 Sep 2012 TM01 Termination of appointment of Roger Jones as a director
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
19 Oct 2011 SH06 Cancellation of shares. Statement of capital on 19 October 2011
  • GBP 1,500,100.0
19 Oct 2011 SH03 Purchase of own shares.
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2011 AP01 Appointment of Harshika Patel as a director
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,500,100.00
07 Oct 2011 SH02 Sub-division of shares on 13 September 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 13/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2011 AP01 Appointment of Michael John Hutchinson as a director
07 Oct 2011 AP01 Appointment of Melvin Paul Wilde as a director
05 Oct 2011 AP01 Appointment of Roger Bernard Jones as a director
03 Feb 2011 TM01 Termination of appointment of Mark Fry as a director
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 1,500,100
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
07 Oct 2010 AP01 Appointment of Mark Robert Fry as a director
10 Sep 2010 NEWINC Incorporation