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ERM WORLDWIDE GROUP LIMITED

Company number 09631707

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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)
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • USD 2,711,253.196229
07 Jun 2019 SH08 Change of share class name or designation
07 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH08 Change of share class name or designation
03 Jun 2019 CH01 Director's details changed for James Wedgwood Frankish on 3 June 2019
03 Jun 2019 AP01 Appointment of James Wedgwood Frankish as a director on 3 June 2019
23 May 2019 SH08 Change of share class name or designation
22 May 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • USD 2,711,249.196229
15 May 2019 TM01 Termination of appointment of John George Alexander as a director on 24 April 2019
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
31 Dec 2018 SH10 Particulars of variation of rights attached to shares
31 Dec 2018 MA Memorandum and Articles of Association
16 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
03 Oct 2018 SH08 Change of share class name or designation
03 Oct 2018 SH08 Change of share class name or designation
03 Oct 2018 SH08 Change of share class name or designation
23 May 2018 TM01 Termination of appointment of Michael Mark Redman as a director on 1 April 2018
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • USD 2,708,879.366229
26 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 SH08 Change of share class name or designation
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates