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E R ASSOCIATES (EUROPE) LTD

Company number 08258451

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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 Aug 2017 CH01 Director's details changed for Mr Charles Frederick Marfleet on 14 August 2017
22 May 2017 AP01 Appointment of Mr Klaus-Dieter Jeschke as a director on 8 May 2017
29 Mar 2017 CH01 Director's details changed for Mr Charles Henry Marfleet on 29 March 2017
29 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
11 Aug 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 TM01 Termination of appointment of Arnd Halbach as a director on 11 June 2015
02 Feb 2015 AUD Auditor's resignation
07 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
17 Jul 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
29 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
17 Apr 2013 AP01 Appointment of Dr Arnd Halbach as a director
17 Apr 2013 AP01 Appointment of Mr Craig Henthorn as a director
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2012 NEWINC Incorporation