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E3R MANAGEMENT LIMITED

Company number SC341498

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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)
04 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
04 May 2012 AD03 Register(s) moved to registered inspection location
04 May 2012 AD02 Register inspection address has been changed
05 Mar 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for George Montgomery on 16 April 2010
12 May 2010 CH01 Director's details changed for Roland Douglas Norris on 16 April 2010
12 May 2010 CH01 Director's details changed for Jeffrey Kelvin Borrman on 16 April 2010
19 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
03 Jul 2009 363a Return made up to 16/04/09; full list of members
06 Jun 2008 288a Secretary appointed peter john lawson
06 Jun 2008 288a Director appointed jeffrey kelvin borrman
06 Jun 2008 288a Director appointed george montgomery
06 Jun 2008 288a Director appointed roland douglas norris
27 May 2008 88(2) Ad 20/05/08\gbp si 2@1=2\gbp ic 1/3\
17 Apr 2008 288b Appointment terminated secretary brian reid LTD.
17 Apr 2008 288b Appointment terminated director stephen mabbott LTD.
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Apr 2008 NEWINC Incorporation