ERODEX GRAPHITE SYSTEMS LIMITED
Company number 07897780 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 39 pages | View document |
| 14 Apr 2026 | Resolutions · 2 pages | View document |
| 30 Mar 2026 | Registration of charge 078977800001, created on 2026-03-27 · 12 pages | View document |
| 24 Mar 2026 | Previous accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 18 Mar 2026 | Current accounting period shortened from 2027-02-28 to 2026-12-31 · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of John Edward Rolinson as a director on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Cessation of John Edward Rolinson as a person with significant control on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Stephen John Rolinson as a director on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Notification of Electro Bidco Limited as a person with significant control on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Ian Nicholas Rolinson as a director on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Cessation of Stephen John Rolinson as a person with significant control on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Cessation of Ian Nicholas Rolinson as a person with significant control on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Appointment of Balraj Singh Virdi as a director on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mr Andrew Olaf Fischer as a director on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Appointment of James Kirk as a director on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mr Kanwarjit Singh Rainu as a director on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 3 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 3 Dec 2025 | Group of companies' accounts made up to 2025-02-28 · 36 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 5 Dec 2024 | Group of companies' accounts made up to 2024-02-29 · 36 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 4 pages | View document |
| 9 Dec 2023 | Group of companies' accounts made up to 2023-02-28 · 37 pages | View document |
| 22 Apr 2023 | Termination of appointment of Christopher Nash as a secretary on 2023-04-21 · 1 page | View document |
| 29 Mar 2023 | Sub-division of shares on 2023-03-09 · 4 pages | View document |
| 29 Mar 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 2 Dec 2022 | Group of companies' accounts made up to 2022-02-28 · 37 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 2 Dec 2021 | Group of companies' accounts made up to 2021-02-28 · 36 pages | View document |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 3 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | View document |
| 28 Apr 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 75 | View document |
| 28 Apr 2014 | SOLVENCY STATEMENT DATED 14/04/14 | View document |
| 28 Apr 2014 | SHARE PREMIUM ACCOUNT CANCELLED 14/04/2014 | View document |
| 28 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 2 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | View document |
| 12 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROLINSON / 12/08/2013 | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROLINSON / 15/07/2013 | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS ROLINSON / 15/07/2013 | View document |
| 18 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 11 May 2012 | CURREXT FROM 31/01/2013 TO 28/02/2013 | View document |
| 5 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |