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ERGOVITAE CONSULTING AND TRADING LTD

Company number 08837743

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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)
13 Jan 2017 TM01 Termination of appointment of a director
13 Jan 2017 ANNOTATION Rectified AP01 was removed from the public record on 23/06/2017 as it is invalid/ineffective.
11 Jan 2017 AP01 Appointment of Mr Mario Venturini as a director on 11 January 2017
11 Jan 2017 TM01 Termination of appointment of David Stewart Brown as a director on 11 January 2017
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
10 Jul 2014 TM01 Termination of appointment of Mario Venturini as a director
10 Jul 2014 AP01 Appointment of Mr David Stewart Brown as a director
09 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)