ERC GROUP LIMITED
Company number 03505982 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY | View document |
| 28 Apr 2015 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY | View document |
| 6 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 19 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2014 | ADOPT ARTICLES 22/07/2014 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035059820002 | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY | View document |
| 22 May 2014 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY | View document |
| 22 May 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR SIMON JOHN PYPER | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM · 29-30 FITZROY SQUARE · LONDON · W1T 6LQ | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR STEPHEN BRADLEY | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR STEPHEN BRADLEY | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH EVANS | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN SCHLESINGER | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE STUBBS | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ANN SCHLESINGER | View document |
| 21 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 19 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 29 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 13 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 27 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR'S PARTICULARS VALERIE LINCOLN-STUBBS | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Aug 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2006 | REREG PLC-PRI 03/08/06 | View document |
| 17 Aug 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Aug 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 23 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ | View document |
| 28 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 12 Feb 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 25 Jul 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |