Companies House does not verify the accuracy of the information filed

Advanced company search

ERASMOS CONSULTING ENGINEERING LTD.

Company number 08777753

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)
31 Mar 2016	TM01	Termination of appointment of Maria Iasonos as a director on 1 March 2016	View PDF Termination of appointment of Maria Iasonos as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AP01	Appointment of Mrs Maria Iasonos as a director on 1 September 2015	View PDF Appointment of Mrs Maria Iasonos as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of Faidra Theofanous as a director on 1 September 2015	View PDF Termination of appointment of Faidra Theofanous as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	TM01	Termination of appointment of Maria Iasonos as a director on 1 September 2015	View PDF Termination of appointment of Maria Iasonos as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AP01	Appointment of Mrs Faidra Theofanous as a director on 1 September 2015	View PDF Appointment of Mrs Faidra Theofanous as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AD01	Registered office address changed from 16 Thornton Place London W1H 1FL to 393 Lordship Lane London N17 6AE on 15 September 2015	View PDF Registered office address changed from 16 Thornton Place London W1H 1FL to 393 Lordship Lane London N17 6AE on 15 September 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AD01	Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom on 31 March 2014	View PDF Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom on 31 March 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	CERTNM	Company name changed erasmus consulting engineering LTD.\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-16 NM01 ‐ Change of name by resolution	View PDF Company name changed erasmus consulting engineering LTD.\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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