Companies House does not verify the accuracy of the information filed

Advanced company search

ERMEVIN LTD

Company number 08486321

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2.000016	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2.000016 - link opens in a new window - 5 pages (5 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	MR01	Registration of charge 084863210003, created on 17 September 2015	View PDF Registration of charge 084863210003, created on 17 September 2015 - link opens in a new window - 40 pages (40 pages)
28 Sep 2015	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)
28 Sep 2015	SH02	Sub-division of shares on 26 August 2015	View PDF Sub-division of shares on 26 August 2015 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 26/08/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 26/08/2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AD01	Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom on 26 September 2013	View PDF Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	MR01	Registration of charge 084863210002	View PDF Registration of charge 084863210002 - link opens in a new window - 43 pages (43 pages)
23 May 2013	AP03	Appointment of Miss Cinzia Carla Martino as a secretary	View PDF Appointment of Miss Cinzia Carla Martino as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	MR01	Registration of charge 084863210001	View PDF Registration of charge 084863210001 - link opens in a new window - 44 pages (44 pages)
12 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?