- Company Overview for ERODEX GRAPHITE SYSTEMS LIMITED (07897780)
- Filing history for ERODEX GRAPHITE SYSTEMS LIMITED (07897780)
- People for ERODEX GRAPHITE SYSTEMS LIMITED (07897780)
- More for ERODEX GRAPHITE SYSTEMS LIMITED (07897780)
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) |
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06 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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10 Nov 2015 | AA | Group of companies' accounts made up to 28 February 2015 | |
17 Jul 2015 | MISC | Section 519 auditor's resignation | |
05 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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03 Nov 2014 | AA | Group of companies' accounts made up to 28 February 2014 | |
28 Apr 2014 | SH19 |
Statement of capital on 28 April 2014
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28 Apr 2014 | SH20 | Statement by directors | |
28 Apr 2014 | CAP-SS | Solvency statement dated 14/04/14 | |
28 Apr 2014 | RESOLUTIONS |
Resolutions
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09 Jan 2014 | AR01 | Annual return made up to 5 January 2014 with full list of shareholders | |
02 Dec 2013 | AUD | Auditor's resignation | |
19 Aug 2013 | AA | Group of companies' accounts made up to 28 February 2013 | |
12 Aug 2013 | CH01 | Director's details changed for Mr Stephen John Rolinson on 12 August 2013 | |
15 Jul 2013 | CH01 | Director's details changed for Mr John Edward Rolinson on 15 July 2013 | |
15 Jul 2013 | CH01 | Director's details changed for Mr Ian Nicholas Rolinson on 15 July 2013 | |
18 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
18 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 4 December 2012
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11 May 2012 | AA01 | Current accounting period extended from 31 January 2013 to 28 February 2013 | |
05 Jan 2012 | NEWINC | Incorporation |