ERC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035059820002 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 22/05/1422 May 2014 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR STEPHEN BRADLEY |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR STEPHEN BRADLEY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH EVANS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN SCHLESINGER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE STUBBS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANN SCHLESINGER |
| 21/02/1421 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 29/06/1229 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 13/06/1113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S PARTICULARS VALERIE LINCOLN-STUBBS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/0617 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | REREG PLC-PRI 03/08/06 |
| 17/08/0617 August 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | AUDITOR'S RESIGNATION |
| 18/02/0518 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/07/0223 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ |
| 28/02/0228 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/02/9912 February 1999 | APPLICATION COMMENCE BUSINESS |
| 25/07/9825 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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