ERGEA UK AND IRELAND HOLDINGS LIMITED
Company number 09069539
- Company Overview for ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
- Filing history for ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
- People for ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
- Charges for ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
- More for ERGEA UK AND IRELAND HOLDINGS LIMITED (09069539)
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) |
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26 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Nicolas Daniel Girotto as a director on 1 October 2015 | |
05 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 22 September 2015
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02 Oct 2015 | MR04 | Satisfaction of charge 090695390002 in full | |
02 Oct 2015 | MR04 | Satisfaction of charge 090695390001 in full | |
28 Sep 2015 | MR01 | Registration of charge 090695390004, created on 18 September 2015 | |
24 Sep 2015 | MR01 | Registration of charge 090695390003, created on 18 September 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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10 Jun 2015 | AP01 | Appointment of Mr Nicolas Daniel Girotto as a director on 5 June 2015 | |
12 Mar 2015 | AA01 | Current accounting period shortened from 30 June 2015 to 31 March 2015 | |
16 Dec 2014 | TM01 | Termination of appointment of Paul Richard Armstrong as a director on 9 December 2014 | |
16 Oct 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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10 Oct 2014 | MR01 | Registration of charge 090695390002 | |
01 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 18 August 2014
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16 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 7 August 2014
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10 Sep 2014 | MR01 | Registration of charge 090695390001 | |
09 Sep 2014 | AP01 | Appointment of Robert Allen Piconi as a director on 18 August 2014 | |
09 Sep 2014 | AP01 | Appointment of Mr Stephen James Tuddenham as a director on 18 August 2014 | |
09 Sep 2014 | AP01 | Appointment of Mr Paul Richard Armstrong as a director on 18 August 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Peter Jonathan Lewin as a director on 18 August 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Michael John Dix as a director on 18 August 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Michael Pelham Morris Olive as a director on 18 August 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Sean Russell Williams as a director on 18 August 2014 | |
20 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 8 August 2014
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20 Aug 2014 | SH10 | Particulars of variation of rights attached to shares |