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ERODEX GRAPHITE SYSTEMS LIMITED

Company number 07897780

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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 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 75
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
  • GBP 75
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
  • GBP 75
28 Apr 2014 SH20 Statement by directors
28 Apr 2014 CAP-SS Solvency statement dated 14/04/14
28 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 14/04/2014
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
  • GBP 75
11 May 2012 AA01 Current accounting period extended from 31 January 2013 to 28 February 2013
05 Jan 2012 NEWINC Incorporation