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ERM WORLDWIDE LIMITED

Company number 07551849

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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)
14 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • USD 2,087,862.48
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • USD 2,103,845.23
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • USD 2,107,498.98
31 Mar 2014 AR01 Annual return made up to 28 February 2014 with bulk list of shareholders
Statement of capital on 2014-03-31
  • USD 2,107,010.38
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
12 Mar 2014 SH08 Change of share class name or designation
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • USD 2,020,531.43
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • USD 1,981,134.24
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • USD 1,959,438.54