ERM OVERSEAS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1427 October 2014 | APPLICATION FOR STRIKING-OFF |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BERTORA / 17/07/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HARRISON |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRISON |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | COMPANY NAME CHANGED NORTHERN ENVIRONMENTAL CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 09/08/05 |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: G OFFICE CHANGED 21/09/01 8 CAVENDISH SQUARE LONDON W1M 0ER |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/01/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: G OFFICE CHANGED 11/07/94 UNIT 7D NUMBER ONE INDUSTRIAL ESTATE CONSETT DURHAM DH8 6SS |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/08/9313 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9313 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/08/9211 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | S386 DISP APP AUDS 22/07/91 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | AUDITOR'S RESIGNATION |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | ANNUAL RETURN MADE UP TO 24/07/86 |
| 12/03/8212 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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