ER CONSTRUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/224 March 2022 | Completion of winding up |
| 03/08/203 August 2020 | ORDER OF COURT TO WIND UP |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RAIMONDS POIKANS |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 10 NORTHLANDS PARK EMSWORTH HAMPSHIRE PO10 7EY ENGLAND |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED CHRISTOPHER JOHN VICTOR EVERETT |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN VICTOR EVERETT |
| 22/05/2022 May 2020 | CESSATION OF RAIMONDS POIKANS AS A PSC |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, SECRETARY MARGITA MILLERS |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 01/07/191 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048948390001 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 04/03/174 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGITA MILLERS / 19/04/2016 |
| 04/03/174 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMONDS POIKANS / 19/04/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 6 NEW BRIGHTON ROAD EMSWORTH HAMPSHIRE PO10 7PS |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND POIKANS / 10/09/2015 |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/10/1524 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 24/10/1524 October 2015 | REGISTERED OFFICE CHANGED ON 24/10/2015 FROM 8 NEW BRIGHTON ROAD EMSWORTH HAMPSHIRE PO10 7PS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MILLERS |
| 03/10/143 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 02/10/132 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/10/127 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND SMILTNIEKS / 07/11/2011 |
| 06/10/116 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/10/109 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 8 NEW BRIGHTON ROAD EMSWORTH HAMPSHIRE PO10 7PS |
| 24/09/0924 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGITA RUDZATE / 30/04/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MILLERS / 09/09/2009 |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMOND SMILTNIEKS / 01/01/2008 |
| 02/07/082 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 22 TILERS CLOSE MERSTHAM SURREY RH1 3HS |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 66A ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 27 CHELTENHAM ROAD LEYTON E106EU |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 24/11/0324 November 2003 | £ NC 500/1000 29/09/0 |
| 24/11/0324 November 2003 | SHARE TRANSFER, DIR APP 29/09/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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