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ERC TRADING AG

Company number FC022482

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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)
20 Apr 2004 BR4 Dir resigned 08/08/03 leu urs
20 Apr 2004 BR4 Dir appointed 08/08/03 kilpatrick ian david little switzerland ch-6318
30 Mar 2004 BR5 BR005504 address change 01/01/04 4TH floor 33 cavendish square london W1M 9HF
30 Mar 2004 BR6 BR005504 par appointed 27/01/04 plouzhnikov vladimir 2/f, 53-55 new bond street london W1S 1DG
30 Mar 2004 BR6 BR005504 par terminated 27/01/04 tong catherin
30 Mar 2004 BR4 Dir appointed 27/01/03 plouzhinkov vladimir 6300 zug switzerland
30 Mar 2004 BR4 Dir resigned 27/01/03 spitz elliot sol
30 Mar 2004 BR4 Dir resigned 06/06/03 meier max kandt
20 Jun 2003 BR4 Dir resigned 27/01/03 kouzmitchov alexei
20 Jun 2003 BR4 Dir appointed 27/01/03 leu urs oberhofen switzerland
20 Jun 2003 BR3 Change of name 27/01/03 crown re
13 May 2003 BR6 BR005504 par appointed 18/02/03 tong catherin 22 morshead mansions morshead road maida vale london W9 1LE
13 May 2003 BR6 BR005504 par terminated 18/02/03 sayer christopher andrew
03 Apr 2002 BR2 Altn constitutional doc 300600
14 Mar 2002 AA Full group accounts made up to 31 December 2000
14 Mar 2002 BR4 Dir change in partic 01/08/01 jost ernst villiger weinergrasste 12 zug 6300 switzerland
14 Mar 2002 BR3 Ic change 30/06/00
08 Jun 2001 395 Particulars of mortgage/charge
08 Jun 2001 395 Particulars of mortgage/charge
19 Feb 2001 BR4 Dir appointed 14/08/00 alexei kouzmitchov london uk
19 Feb 2001 BR4 Dir appointed 14/08/00 rudolph schnider oberrleden switzerland
19 Feb 2001 BR4 Dir appointed 14/08/00 elliot sol spitz london uk
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 395 Particulars of mortgage/charge
06 Oct 2000 395 Particulars of mortgage/charge