ERODEX GRAPHITE SYSTEMS LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-02 with no updates

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05/12/245 December 2024 Group of companies' accounts made up to 2024-02-29

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17/01/2417 January 2024 Confirmation statement made on 2024-01-02 with updates

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09/12/239 December 2023 Group of companies' accounts made up to 2023-02-28

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22/04/2322 April 2023 Termination of appointment of Christopher Nash as a secretary on 2023-04-21

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29/03/2329 March 2023 Memorandum and Articles of Association

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29/03/2329 March 2023 Sub-division of shares on 2023-03-09

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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02/12/222 December 2022 Group of companies' accounts made up to 2022-02-28

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04/01/224 January 2022 Confirmation statement made on 2022-01-02 with no updates

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02/12/212 December 2021 Group of companies' accounts made up to 2021-02-28

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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03/11/143 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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28/04/1428 April 2014 STATEMENT BY DIRECTORS

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28/04/1428 April 2014 28/04/14 STATEMENT OF CAPITAL GBP 75

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28/04/1428 April 2014 SOLVENCY STATEMENT DATED 14/04/14

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28/04/1428 April 2014 SHARE PREMIUM ACCOUNT CANCELLED 14/04/2014

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09/01/149 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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02/12/132 December 2013 AUDITOR'S RESIGNATION

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19/08/1319 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROLINSON / 12/08/2013

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROLINSON / 15/07/2013

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS ROLINSON / 15/07/2013

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18/01/1318 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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11/05/1211 May 2012 CURREXT FROM 31/01/2013 TO 28/02/2013

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05/01/125 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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