DELOITTE ERDC LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 27/05/2527 May 2025 | Termination of appointment of Gregory Thomas Kelly as a director on 2025-05-20 |
| 27/05/2527 May 2025 | Appointment of Mr Nathan Thomas Houser as a director on 2025-05-20 |
| 10/03/2510 March 2025 | Termination of appointment of Stephen Ellis Mercer as a director on 2025-03-04 |
| 10/03/2510 March 2025 | Appointment of Mr James Byles as a director on 2025-03-04 |
| 02/08/242 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Mr Florian Ploner as a director on 2024-06-28 |
| 08/07/248 July 2024 | Termination of appointment of Peter Johann Ratzer as a director on 2024-06-28 |
| 25/06/2425 June 2024 | Termination of appointment of Warren Henry Hatton-Jones as a director on 2024-06-21 |
| 25/06/2425 June 2024 | Appointment of Mr Pawel Krzysztof Wlodarczyk as a director on 2024-06-21 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 30/05/2430 May 2024 | Director's details changed for Peter Johann Ratzer on 2024-05-29 |
| 20/10/2320 October 2023 | Cessation of Deloitte Consulting Llp as a person with significant control on 2016-06-22 |
| 20/10/2320 October 2023 | Notification of Deloitte Management Services Limited as a person with significant control on 2016-06-22 |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 21/02/2321 February 2023 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 2023-02-21 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED STEPHEN ELLIS MERCER |
| 27/08/1927 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED PETER JOHANN RATZER |
| 14/10/1814 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EDGAR KLEIN |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED PAVEL SISKA |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW SZCZERBETKA |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED ZBIGNIEW SZCZERBETKA |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED CRAIG ANTHONY HODGETTS |
| 11/07/1611 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED EDGAR JAKOBUS KLEIN |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING |
| 07/07/167 July 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 100 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED GLYN BUNTING |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR KEVIN WALSH |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING |
| 19/05/1619 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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