E R ASSOCIATES (LATAM) LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewRegistered office address changed from 40 Churchill Square Kings Hill West Malling ME19 4YU to Suite 24 40 Churchill Square Kings Hill West Malling ME19 4YU on 2025-08-22

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13/08/2513 August 2025 NewCessation of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30

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13/08/2513 August 2025 NewNotification of E R Associates (Ml) Ltd as a person with significant control on 2025-05-30

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09/06/259 June 2025 Cessation of Charles Frederick Marfleet as a person with significant control on 2025-05-30

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09/06/259 June 2025 Notification of Uk Pluto Bidco Limited as a person with significant control on 2025-05-30

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04/06/254 June 2025 Termination of appointment of Charles Henry Marfleet as a director on 2025-05-30

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12/05/2512 May 2025 Confirmation statement made on 2025-05-08 with no updates

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22/08/2422 August 2024 Termination of appointment of Ronald Clucas as a director on 2024-08-01

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09/07/249 July 2024 Appointment of Mr Adam John Marcer as a director on 2024-07-01

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08/07/248 July 2024 Accounts for a small company made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Accounts for a small company made up to 2021-12-31

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20/09/2220 September 2022 Appointment of Associates Support & Network Services Ltd as a director on 2022-09-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-05-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/06/144 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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08/05/138 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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