CompaniesInTheUK

ERGEA HOLDINGS (MES) LIMITED

Company number 05683091 ·

Active

120 filings

Date Filing
29 Jul 2026 AGREEMENT2 · 1 page View document
29 Jul 2026 PARENT_ACC · 74 pages View document
29 Jul 2026 GUARANTEE2 · 3 pages View document
29 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages View document
18 Mar 2026 Director's details changed for Mr Mark Timothy Graves on 2026-03-17 · 2 pages View document
16 Feb 2026 Appointment of Mr Mark Timothy Graves as a director on 2026-02-16 · 2 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
16 Oct 2025 Appointment of Mr John Edward Muolo as a director on 2025-10-15 · 2 pages View document
10 Sep 2025 GUARANTEE2 · 3 pages View document
10 Sep 2025 AGREEMENT2 · 1 page View document
10 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
10 Sep 2025 PARENT_ACC · 74 pages View document
1 Sep 2025 GUARANTEE2 · 3 pages View document
1 Sep 2025 AGREEMENT2 · 1 page View document
25 Jul 2025 Director's details changed for Mr David Anthony Rolfe on 2025-07-16 · 2 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
30 Nov 2024 Director's details changed for Mr David Anthony Rolfe on 2024-11-28 · 2 pages View document
7 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
7 Jul 2024 PARENT_ACC · 74 pages View document
7 Jul 2024 GUARANTEE2 · 3 pages View document
7 Jul 2024 AGREEMENT2 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-01-21 with updates · 4 pages View document
30 Nov 2023 Director's details changed for Mr Victor Wheeler on 2023-11-10 · 2 pages View document
23 Oct 2023 GUARANTEE2 · 3 pages View document
23 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
23 Oct 2023 AGREEMENT2 · 1 page View document
23 Oct 2023 PARENT_ACC · 75 pages View document
14 Jul 2023 Change of details for Ergea Uk and Ireland Limited as a person with significant control on 2023-03-01 · 2 pages View document
13 Jul 2023 Change of details for Althea Uk and Ireland Limited as a person with significant control on 2023-03-01 · 2 pages View document
15 May 2023 Registration of charge 056830910008, created on 2023-05-09 · 67 pages View document
15 May 2023 Registration of charge 056830910007, created on 2023-05-09 · 38 pages View document
1 Mar 2023 Certificate of change of name · 3 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
5 Jan 2023 Appointment of Mr Victor Wheeler as a director on 2023-01-01 · 2 pages View document
5 Jan 2023 Termination of appointment of Jason Richard Long as a director on 2022-12-31 · 1 page View document
31 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
2 Aug 2021 Registration of charge 056830910006, created on 2021-07-29 · 16 pages View document
21 Jul 2021 PARENT_ACC · 75 pages View document
21 Jul 2021 AGREEMENT2 · 1 page View document
21 Jul 2021 GUARANTEE2 · 3 pages View document
21 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages View document
18 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
1 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
1 Mar 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
1 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
1 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
22 Dec 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
28 Feb 2018 COMPANY NAME CHANGED ASTERAL HOLDINGS (COOP MES) LTD CERTIFICATE ISSUED ON 28/02/18 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTHEA UK AND IRELAND LIMITED View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
19 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROLFE / 18/07/2017 View document
7 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD LONG / 01/03/2015 View document
3 Feb 2017 DIRECTOR APPOINTED MR DAVID ANTHONY ROLFE View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGSON View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
8 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR HODGSON / 29/03/2016 View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUDDENHAM / 29/03/2016 View document
26 Feb 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ View document
21 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
4 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
28 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS GIROTTO View document
15 Jul 2015 DIRECTOR APPOINTED MR NICOLAS DANIEL GIROTTO View document
8 Apr 2015 SECTION 519 View document
20 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER SEYMOUR View document
3 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Sep 2014 ADOPT ARTICLES 02/09/2014 View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN View document
9 Sep 2014 APPOINTMENT TERMINATED, SECRETARY PETER LEWIN View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE View document
24 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 May 2013 DIRECTOR APPOINTED MR STEPHEN JAMES TUDDENHAM View document
7 May 2013 DIRECTOR APPOINTED MR JASON RICHARD LONG View document
6 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Jul 2012 DIRECTOR APPOINTED MR ROGER ROLAND SEYMOUR View document
11 May 2012 APPOINTMENT TERMINATED, SECRETARY ANTOINETTE KEANE View document
24 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011 View document
24 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
11 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
11 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
17 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ANTOINETTE KEANE / 17/09/2010 View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
18 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 View document
18 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 View document
11 Mar 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
11 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANTOINETTE KEANE / 11/03/2010 View document
16 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 30/11/2009 View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ROLFE View document
6 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
16 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Jan 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BROOK HENDERSON HOUSE 173-175 FRIAR STREET READING BERKSHIRE RG1 1HE View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Aug 2007 NEW SECRETARY APPOINTED View document
4 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
7 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
30 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: DAVIDSON HOUSE, FORBURY SQUARE READING BERKSHIRE RG1 3GA View document
21 Jun 2006 COMPANY NAME CHANGED ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/06/06 View document
1 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 SECRETARY RESIGNED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document