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E R ASSOCIATES (LATAM) LTD

Company number 08519332

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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)
22 Aug 2024 TM01 Termination of appointment of Ronald Clucas as a director on 1 August 2024
09 Jul 2024 AP01 Appointment of Mr Adam John Marcer as a director on 1 July 2024
08 Jul 2024 AA Accounts for a small company made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
16 Dec 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 AP02 Appointment of Associates Support & Network Services Ltd as a director on 20 September 2022
14 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
14 Jun 2022 CH01 Director's details changed for Mr Ronald Clucas on 10 June 2022
09 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-25
25 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
29 Mar 2017 CH01 Director's details changed for Mr Charles Henry Marfleet on 29 March 2017
11 Aug 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014