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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)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 USD 2,010,711.22	View PDF Statement of capital following an allotment of shares on 31 July 2013 USD 2,010,711.22 - link opens in a new window - 11 pages (11 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 50 pages (50 pages)
15 Apr 2013	AR01	Annual return made up to 28 February 2013 with bulk list of shareholders	View PDF Annual return made up to 28 February 2013 with bulk list of shareholders - link opens in a new window - 24 pages (24 pages)
02 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 USD 1,896,684.09	View PDF Statement of capital following an allotment of shares on 20 December 2012 USD 1,896,684.09 - link opens in a new window - 11 pages (11 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 July 2012 USD 1,778,640.70	View PDF Statement of capital following an allotment of shares on 19 July 2012 USD 1,778,640.70 - link opens in a new window - 10 pages (10 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 May 2012 USD 1,627,355.17	View PDF Statement of capital following an allotment of shares on 31 May 2012 USD 1,627,355.17 - link opens in a new window - 8 pages (8 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 45 pages (45 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
13 Feb 2012	AP03	Appointment of Mr Roy Antony Burrows as a secretary	View PDF Appointment of Mr Roy Antony Burrows as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2011	AP01	Appointment of John George Alexander as a director	View PDF Appointment of John George Alexander as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AP01	Appointment of Andrew David Silverbeck as a director	View PDF Appointment of Andrew David Silverbeck as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 USD 1,622,355.17	View PDF Statement of capital following an allotment of shares on 25 July 2011 USD 1,622,355.17 - link opens in a new window - 12 pages (12 pages)
08 Aug 2011	TM01	Termination of appointment of Charterhouse Corporate Directors Limited as a director	View PDF Termination of appointment of Charterhouse Corporate Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	SH02	Sub-division of shares on 21 July 2011	View PDF Sub-division of shares on 21 July 2011 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 5 August 2011	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	TM01	Termination of appointment of Thomas Patrick as a director	View PDF Termination of appointment of Thomas Patrick as a director - link opens in a new window - 2 pages (2 pages)

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