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ERG UK HOLDING LTD

Company number SC615835

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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)
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
16 Jul 2024 AD01 Registered office address changed from Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP Scotland to Erg 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 16 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Charles Napier Williams on 26 June 2024
11 Jul 2024 CH01 Director's details changed for Ms Lynette Katherine Hamilton Purves on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Marina Ursula Bauer on 26 June 2024
11 Jul 2024 AD01 Registered office address changed from 2 Castle Terrace 4th Floor Edinburgh EH1 2EL United Kingdom to Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 11 July 2024
05 Apr 2024 MA Memorandum and Articles of Association
18 Mar 2024 MA Memorandum and Articles of Association
08 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
16 Nov 2023 AP01 Appointment of Marina Ursula Bauer as a director on 8 November 2023
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
27 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
28 Feb 2023 TM01 Termination of appointment of Niccolo Rossetti as a director on 14 December 2022
14 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
14 Dec 2022 CH01 Director's details changed for Lynette Katherine Hamilton Purves on 28 April 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 AA Full accounts made up to 31 December 2020
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
15 Dec 2020 CH01 Director's details changed for Niccolo Rossetti on 31 January 2020
15 Dec 2020 CH01 Director's details changed for Mr Charles Napier Williams on 31 January 2020
16 Apr 2020 TM01 Termination of appointment of Mark Stanton Evans as a director on 15 April 2020
16 Apr 2020 AP01 Appointment of Lynette Katherine Hamilton Purves as a director on 15 April 2020