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Erm Group LTD

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ERM GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 12948594
Universal Entity Code6524-5009-8329-1205
Record last updated Thursday, November 5, 2020 10:12:51 AM UTC
Official Address Devonshire House 582 Honeypot Lane Stanmore England Ha71js Canons
There are 1,082 companies registered at this street
Postal Code HA71JS
Sector Non-specialised wholesale trade

Charts

Visits

ERM GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2018 Two appointments: 2 men 5593... Two appointments: 2 men 5593...
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Registry Oct 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 4636... Statement of satisfaction in full or in part of mortgage or charge 4636...
Registry Oct 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 4636... Statement of satisfaction in full or in part of mortgage or charge 4636...
Registry Oct 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 4636... Change of particulars for director 4636...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 4636... Change of particulars for director 4636...
Registry Feb 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Annual return Annual return
Registry Nov 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4636... Declaration of satisfaction in full or in part of a mortgage or charge 4636...
Registry Nov 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4636... Declaration of satisfaction in full or in part of a mortgage or charge 4636...
Registry Jun 13, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials May 12, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2008 Annual return Annual return
Registry Sep 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Annual return Annual return
Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Company name change Company name change
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Registry Jan 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Financials May 16, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Annual return Annual return
Registry Mar 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2005 Particulars of a mortgage or charge 4636... Particulars of a mortgage or charge 4636...
Registry Oct 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2004 Appointment of a director Appointment of a director
Registry May 13, 2004 Appointment of a director 4636... Appointment of a director 4636...
Registry Apr 29, 2004 Resignation of a director Resignation of a director
Registry Apr 29, 2004 Resignation of a director 4636... Resignation of a director 4636...
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2004 Change of name certificate Change of name certificate
Registry Feb 8, 2004 Annual return Annual return
Registry Jan 20, 2004 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2003 Memorandum of association Memorandum of association
Registry Jun 27, 2003 Memorandum of association 4636... Memorandum of association 4636...
Registry Jun 25, 2003 Appointment of a director Appointment of a director
Registry Jun 25, 2003 Appointment of a director 4636... Appointment of a director 4636...
Registry Jun 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2003 Appointment of a director Appointment of a director
Registry May 10, 2003 Appointment of a secretary Appointment of a secretary
Registry May 10, 2003 Appointment of a secretary 4636... Appointment of a secretary 4636...
Registry May 10, 2003 Resignation of a secretary Resignation of a secretary
Registry May 10, 2003 Appointment of a director Appointment of a director
Registry May 10, 2003 Appointment of a director 4636... Appointment of a director 4636...
Registry May 10, 2003 Appointment of a director Appointment of a director
Registry May 10, 2003 Appointment of a director 4636... Appointment of a director 4636...
Registry May 8, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2003 Resignation of a director Resignation of a director
Registry May 3, 2003 Resignation of a director 4636... Resignation of a director 4636...
Registry May 3, 2003 Resignation of a director Resignation of a director
Registry May 1, 2003 Memorandum of association Memorandum of association
Registry Apr 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2003 Particulars of a mortgage or charge 4636... Particulars of a mortgage or charge 4636...
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Apr 25, 2003 Appointment of a director 4636... Appointment of a director 4636...
Registry Apr 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2003 Change of name certificate Change of name certificate
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Mar 8, 2003 Change of accounting reference date Change of accounting reference date

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