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ERGO VIEWING LIMITED

Company number NI039016

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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)
09 Aug 2017 PSC02 Notification of Hospital Services Limited as a person with significant control on 1 April 2017
24 Jul 2017 AD01 Registered office address changed from Unit 27 City Business Park Dunmurry Belfast BT17 9HY to 2 Wildflower Way Adelaide Industrial Estate Belfast BT12 6TA on 24 July 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 AP01 Appointment of Mr Alan Milliken as a director on 1 April 2017
05 Apr 2017 AP01 Appointment of Mr Graham Norman Stewart as a director on 1 April 2017
05 Apr 2017 AP01 Appointment of Mr Dominic Gerard Walsh as a director on 1 April 2017
15 Mar 2017 MISC Amending 296 appointment of director conor magee
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 16
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 16
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2012 AD01 Registered office address changed from Unit 32 226 City Business Park Belfast Northern Ireland BT17 9HY on 20 August 2012
07 Aug 2012 CH01 Director's details changed for Mr Conor Magee on 7 August 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Conor Magee on 30 April 2010