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ERG INTERNATIONAL UK LTD

Company number 11031239

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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)
03 Jan 2025	AP01	Appointment of Ms Melike Erdem as a director on 3 January 2025	View PDF Appointment of Ms Melike Erdem as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Mohamed Elsayed Khamis Ibrahim as a director on 3 January 2025	View PDF Appointment of Mr Mohamed Elsayed Khamis Ibrahim as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mrs Justine Brazil as a director on 3 January 2025	View PDF Appointment of Mrs Justine Brazil as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
27 Jun 2024	CH01	Director's details changed for Mr Leonard Graf Grote on 27 June 2024	View PDF Director's details changed for Mr Leonard Graf Grote on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP03	Appointment of Mrs Justine Brazil as a secretary on 18 October 2023	View PDF Appointment of Mrs Justine Brazil as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Leonard Graf Grote on 16 October 2023	View PDF Director's details changed for Mr Leonard Graf Grote on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Ender Ozeke as a director on 11 October 2023	View PDF Termination of appointment of Ender Ozeke as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
10 Feb 2023	PSC07	Cessation of Erg International Holdings Ltd as a person with significant control on 10 February 2023	View PDF Cessation of Erg International Holdings Ltd as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Sylvie Fekeram Wanogho as a director on 9 January 2023	View PDF Appointment of Sylvie Fekeram Wanogho as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
19 Oct 2021	AP01	Appointment of Dr. Iur. Ender Ozeke as a director on 30 September 2021	View PDF Appointment of Dr. Iur. Ender Ozeke as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Leonard Graf Grote on 30 September 2021	View PDF Director's details changed for Mr Leonard Graf Grote on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Denis Golovenko as a director on 30 September 2021	View PDF Termination of appointment of Denis Golovenko as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr Leonard Graf Grote as a director on 30 September 2021	View PDF Appointment of Mr Leonard Graf Grote as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
16 Nov 2020	PSC04	Change of details for Mr Mustafa Sani Erbilgin as a person with significant control on 16 November 2020	View PDF Change of details for Mr Mustafa Sani Erbilgin as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
01 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	PSC02	Notification of Erg International Holdings Ltd as a person with significant control on 25 October 2017	View PDF Notification of Erg International Holdings Ltd as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)

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ERG INTERNATIONAL UK LTD

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