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ERCOLANO (UK) LTD

Company number 07558488

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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)
06 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 11,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 11,000	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	View PDF Current accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,000	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 April 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 9 April 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 8,320	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 8,320 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Apr 2012	AP01	Appointment of Werner Augusta Jozef Van Springel as a director	View PDF Appointment of Werner Augusta Jozef Van Springel as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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