ERM EURASIA LIMITED
Company number 02451345 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Register(s) moved to registered inspection location 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA | View document |
| 31 Jul 2026 | Declaration of solvency · 5 pages | View document |
| 31 Jul 2026 | Registered office address changed from 2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA to 1 More London Place London SE1 2AF on 2026-07-31 · 3 pages | View document |
| 31 Jul 2026 | Resolutions · 1 page | View document |
| 31 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Jul 2026 | Register inspection address has been changed to 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA · 2 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 8 Jul 2026 | Termination of appointment of Elena-Daniela Afrenie as a director on 2026-07-07 · 1 page | View document |
| 12 Jan 2026 | Full accounts made up to 2025-03-31 · 18 pages | View document |
| 3 Sep 2025 | Appointment of Ms Elena-Daniela Afrenie as a director on 2025-09-01 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Timothy Mason Strawn as a director on 2025-09-01 · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2024 | PARENT_ACC · 97 pages | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 3 pages | View document |
| 29 Jan 2024 | PARENT_ACC · 82 pages | View document |
| 29 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages | View document |
| 24 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 3 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr Timothy Mason Strawn on 2023-07-20 · 2 pages | View document |
| 14 Jun 2023 | Appointment of Angela Jane Elisabeth Mullany as a secretary on 2023-05-31 · 2 pages | View document |
| 13 Jun 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 12 Jun 2023 | Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mr Stuart Keeling as a director on 2022-01-31 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr Roy Antony Burrows as a secretary on 2022-01-31 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Claudio Bertora as a director on 2022-01-31 · 1 page | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 5 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 13 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR TIMOTHY MASON STRAWN | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYNNE | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Nov 2018 | ADOPT ARTICLES 19/11/2018 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BERTORA / 20/12/2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Dec 2015 | ALTER ARTICLES 07/12/2015 | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED CHRIS WYNNE | View document |
| 19 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY | View document |
| 17 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 12 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED MR IAN FREDERICK BAILEY | View document |
| 2 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY | View document |
| 18 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 15 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 3 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BERTORA / 17/07/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE ROWLEY / 17/07/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY BOURTSEV / 17/07/2010 | View document |
| 13 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL | View document |
| 26 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER | View document |
| 18 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | COMPANY NAME CHANGED ERM BURO HAPPOLD LIMITED CERTIFICATE ISSUED ON 18/12/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 23 Nov 2001 | COMPANY NAME CHANGED OXFORD ENVIRONMENTAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/11/01 | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 21 Sep 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 8 CAVENDISH SQUARE LONDON W1M 0ER | View document |
| 28 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/01/00 | View document |
| 4 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 4 Feb 2000 | RE SECT 249 28/01/00 | View document |
| 20 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 May 1996 | SECRETARY RESIGNED | View document |
| 8 May 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: EATON HOUSE WALBROOK COURT NORTH HINKSEY LANE OXFORD, OX2 0QS | View document |
| 24 Aug 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 22 Aug 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1993 | REGISTERED OFFICE CHANGED ON 13/08/93 | View document |
| 13 Aug 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 13 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Jul 1991 | S386 DISP APP AUDS 08/07/91 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 106 GLOUCESTER PLACE LONDON W1H 3DB | View document |
| 19 Jul 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR | View document |
| 12 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |