E R SYSTEMS (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/10/1324 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM UNIT 2 VICTORY COURT FLAGSHIP SQUARE SHAWCROSS BUSINESS PARK BATLEY WEST YORKSHIRE WF12 7TH UNITED KINGDOM |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM, CASTLE BANK MILLS, PORTOBELLO ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PS |
| 30/11/1230 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | SECRETARY APPOINTED JULIE DAWN ROPER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSON |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGHAM |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITTINGHAM |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 18/10/1118 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/10/1026 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES EDWARD JOHNSON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WHITTINGHAM / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY ROPER / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/05/0913 May 2009 | CURREXT FROM 31/01/2009 TO 30/06/2009 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM EVANS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 04/10/074 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS; AMEND |
| 18/10/0618 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: G OFFICE CHANGED 27/10/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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