ER CONSTRUCTIONS LIMITED
Company number 04894839 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2022 | Completion of winding up | View document |
| 3 Aug 2020 | ORDER OF COURT TO WIND UP | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RAIMONDS POIKANS | View document |
| 22 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 10 NORTHLANDS PARK EMSWORTH HAMPSHIRE PO10 7EY ENGLAND | View document |
| 22 May 2020 | DIRECTOR APPOINTED CHRISTOPHER JOHN VICTOR EVERETT | View document |
| 22 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN VICTOR EVERETT | View document |
| 22 May 2020 | CESSATION OF RAIMONDS POIKANS AS A PSC | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, SECRETARY MARGITA MILLERS | View document |
| 17 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 1 Jul 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 11 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048948390001 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 4 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGITA MILLERS / 19/04/2016 | View document |
| 4 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMONDS POIKANS / 19/04/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 6 NEW BRIGHTON ROAD EMSWORTH HAMPSHIRE PO10 7PS | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND POIKANS / 10/09/2015 | View document |
| 19 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 24 Oct 2015 | REGISTERED OFFICE CHANGED ON 24/10/2015 FROM 8 NEW BRIGHTON ROAD EMSWORTH HAMPSHIRE PO10 7PS | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MILLERS | View document |
| 3 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 2 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND SMILTNIEKS / 07/11/2011 | View document |
| 6 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 8 NEW BRIGHTON ROAD EMSWORTH HAMPSHIRE PO10 7PS | View document |
| 24 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGITA RUDZATE / 30/04/2009 | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MILLERS / 09/09/2009 | View document |
| 24 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMOND SMILTNIEKS / 01/01/2008 | View document |
| 2 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 22 TILERS CLOSE MERSTHAM SURREY RH1 3HS | View document |
| 9 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 66A ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 27 CHELTENHAM ROAD LEYTON E106EU | View document |
| 24 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | NC INC ALREADY ADJUSTED 29/09/03 | View document |
| 24 Nov 2003 | £ NC 500/1000 29/09/0 | View document |
| 24 Nov 2003 | SHARE TRANSFER, DIR APP 29/09/03 | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | SECRETARY RESIGNED | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |