Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE ERM INTERNATIONAL GROUP LIMITED

Company number 13391605

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • USD 20,238,734.55
22 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
18 Aug 2022 CH01 Director's details changed for Mr Tim Strawn on 17 August 2022
26 Jul 2022 AP01 Appointment of Mr Tim Strawn as a director on 12 July 2022
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • USD 20,236,358.55
17 May 2022 SH01 Statement of capital following an allotment of shares on 18 April 2022
  • USD 20,235,669.51
03 May 2022 SH08 Change of share class name or designation
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2022
  • USD 20,235,324.99
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • USD 20,235,324.99
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2022.
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
01 Apr 2022 TM01 Termination of appointment of Keryn Lee James as a director on 31 March 2022
30 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2022 AP01 Appointment of Mr Thomas Reichert as a director on 22 February 2022
09 Nov 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
09 Nov 2021 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA on 9 November 2021
03 Nov 2021 CH01 Director's details changed for Tomas Hevia on 2 November 2021
02 Nov 2021 AP01 Appointment of Mr Rami Mofak Bibi as a director on 12 May 2021
25 Oct 2021 MA Memorandum and Articles of Association
25 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 SH10 Particulars of variation of rights attached to shares
18 Oct 2021 AD02 Register inspection address has been changed to Slc Registrars Highdown House Yeoman Way Worthing West Sussex BN99 3HH
14 Oct 2021 AP03 Appointment of Mr Roy Burrows as a secretary on 13 October 2021
14 Oct 2021 AP01 Appointment of Dr. Lars Kolks as a director on 13 October 2021
14 Oct 2021 AP01 Appointment of Tomas Hevia as a director on 13 October 2021