ERM-EUROPE,LTD: Filings

  • Overview

    Company NameERM-EUROPE,LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02137137
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ERM-EUROPE,LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    pagesAA

    Termination of appointment of David James Mcarthur as a director on Dec 01, 2025

    1 pagesTM01

    Director's details changed for Thomas Helmut Achhorner on Oct 01, 2025

    2 pagesCH01

    Appointment of Andrew Boland as a director on Sep 03, 2025

    2 pagesAP01

    Appointment of Samer Ghosn as a director on May 27, 2025

    2 pagesAP01

    Appointment of Gerard Spans as a director on Apr 09, 2025

    2 pagesAP01

    Appointment of Thomas Helmut Achhorner as a director on Apr 09, 2025

    2 pagesAP01

    Appointment of Liam Andrew Walsh as a director on Apr 10, 2025

    2 pagesAP01

    Appointment of Mr James William Daniel Stacey as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Jaideep Das as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Mar 19, 2024

    3 pagesRP04CS01

    Full accounts made up to Mar 31, 2024

    35 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 25, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2025

    Full accounts made up to Mar 31, 2023

    36 pagesAA

    Appointment of Mr Carl Isaac as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Steve Maaseide as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Claudio Bertora as a director on Nov 30, 2023

    1 pagesTM01

    Satisfaction of charge 021371370010 in full

    1 pagesMR04

    Satisfaction of charge 021371370007 in full

    1 pagesMR04

    Termination of appointment of Roy Antony Burrows as a secretary on May 31, 2023

    1 pagesTM02

    Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on May 31, 2023

    2 pagesAP03

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 10,101
    3 pagesSH01

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0