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ERATEKS UK LTD

Company number 11041623

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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)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
18 Nov 2024 TM01 Termination of appointment of Ahmet Ilhan as a director on 18 November 2024
18 Nov 2024 AP01 Appointment of Mr Ahmet Ilhan as a director on 18 November 2024
18 Nov 2024 PSC07 Cessation of Ismail Gundogdu as a person with significant control on 18 November 2024
18 Nov 2024 PSC07 Cessation of Ahmet Ilhan as a person with significant control on 18 November 2024
18 Nov 2024 PSC01 Notification of Ahmet Ilhan as a person with significant control on 18 November 2024
18 Nov 2024 TM01 Termination of appointment of Ismail Gundogdu as a director on 18 November 2024
18 Nov 2024 AP01 Appointment of Mr Ahmet Ilhan as a director on 18 November 2024
18 Nov 2024 PSC01 Notification of Ahmet Ilhan as a person with significant control on 18 November 2024
24 Aug 2024 AA Micro company accounts made up to 30 November 2023
26 Jun 2024 PSC04 Change of details for Mr Ismail Gundogdu as a person with significant control on 26 June 2024
26 Jun 2024 CH01 Director's details changed for Mr Ismail Gundogdu on 26 June 2024
26 Jun 2024 AD01 Registered office address changed from Unit 15, 8 Argall Avenue London E10 7QE England to 493 Green Lanes, Palmers Green London N13 4BS on 26 June 2024
26 Jun 2024 PSC07 Cessation of Kemal Poyraz as a person with significant control on 13 June 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
26 Jun 2024 PSC01 Notification of Ismail Gundogdu as a person with significant control on 13 June 2024
26 Jun 2024 TM01 Termination of appointment of Kemal Poyraz as a director on 13 June 2024
26 Jun 2024 AP01 Appointment of Mr Ismail Gundogdu as a director on 13 June 2024
26 Jun 2024 AD01 Registered office address changed from 2 Clissold House Lordship Road London N16 0PS England to Unit 15, 8 Argall Avenue London E10 7QE on 26 June 2024
08 Sep 2023 TM01 Termination of appointment of Nihat Demir as a director on 8 September 2023
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
10 Jan 2023 AP01 Appointment of Mr Nihat Demir as a director on 9 January 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
28 Nov 2022 AD01 Registered office address changed from Unit C8, Leyton Industrial Village London Greater London E10 7QP United Kingdom to 2 Clissold House Lordship Road London N16 0PS on 28 November 2022