ERIE U.K. LIMITED: Filings

  • Overview

    Company NameERIE U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04170101
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ERIE U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    4 pagesRP01CS01

    Termination of appointment of Rhona Gregg as a secretary on Mar 31, 2026

    1 pagesTM02

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Statement of capital on Nov 14, 2025

    • Capital: GBP 24,444,589
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 11/11/2025
    RES13

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 10, 2026Replaced A replacement RP01/cs01was registered on 10/04/2026 due to the original containing and error.

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Appointment of Georgina Adams Green as a director on Apr 18, 2024

    2 pagesAP01

    Appointment of Alison Jane Starr as a director on Apr 18, 2024

    2 pagesAP01

    Termination of appointment of David John Norman as a director on Apr 18, 2024

    1 pagesTM01

    Confirmation statement made on Feb 28, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Statement of capital following an allotment of shares on Mar 02, 2023

    • Capital: GBP 24,444,589
    3 pagesSH01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 12, 2021

    • Capital: GBP 24,444,588
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2021

    • Capital: GBP 24,444,587
    3 pagesSH01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Change of details for Thermo Fisher Scientific Inc. as a person with significant control on Aug 30, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    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