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ERB TRADING LIMITED

Company number 12729353

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC05	Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020	View PDF Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Partha Sarathi Sinha as a director on 12 June 2024	View PDF Appointment of Partha Sarathi Sinha as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Thomas Stopp as a director on 20 May 2024	View PDF Termination of appointment of Thomas Stopp as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Jalal Shah as a director on 12 March 2024	View PDF Appointment of Jalal Shah as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Jignesh Budhdev as a director on 26 January 2024	View PDF Termination of appointment of Jignesh Budhdev as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
12 Oct 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 - 26 pages (26 pages)
12 Oct 2023	AP01	Appointment of John Grobler Brink as a director on 3 October 2023	View PDF Appointment of John Grobler Brink as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Thomas Stopp as a director on 31 August 2023	View PDF Appointment of Thomas Stopp as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Charlene Mingrong Lim as a director on 31 August 2023	View PDF Termination of appointment of Charlene Mingrong Lim as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Arjun Purkayastha as a director on 31 August 2023	View PDF Termination of appointment of Arjun Purkayastha as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Sebastian Jung as a director on 31 August 2023	View PDF Termination of appointment of Sebastian Jung as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Vijayanand Sinha as a director on 13 July 2023	View PDF Termination of appointment of Vijayanand Sinha as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AP01	Appointment of Sebastian Jung as a director on 26 September 2022	View PDF Appointment of Sebastian Jung as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Vijayanand Sinha as a director on 26 September 2022	View PDF Appointment of Vijayanand Sinha as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Jignesh Budhdev as a director on 26 September 2022	View PDF Appointment of Jignesh Budhdev as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of John Charles Dixon as a director on 26 September 2022	View PDF Termination of appointment of John Charles Dixon as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
10 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 - 21 pages (21 pages)
13 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Simone Casaglia as a director on 4 March 2022	View PDF Termination of appointment of Simone Casaglia as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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ERB TRADING LIMITED

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