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ERES MANAGEMENT LTD

Company number 08549997

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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)
01 Mar 2020 CH01 Director's details changed for Mr Abdulaziz Alrashed on 1 March 2020
01 Mar 2020 CH01 Director's details changed for Mr Willibald Wagner on 1 September 2015
01 Mar 2020 AP01 Appointment of Mr Abdulaziz Alrashed as a director on 1 March 2020
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
25 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 Nov 2017 AD01 Registered office address changed from Unit D (Fgc) Croydon House Business Centre 1 Peall Road Croydon Surrey CR0 3EX to 7 Kennet Green South Ockendon RM15 5RB on 25 November 2017
17 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
11 Jul 2017 PSC01 Notification of Willibald Wagner as a person with significant control on 6 April 2016
11 Jul 2017 TM02 Termination of appointment of Willibald Wagner as a secretary on 30 May 2017
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Sep 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Aug 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted