ERGON INVESTMENTS INTERNATIONAL LIMITED filing history - Find and update company information

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ERGON INVESTMENTS INTERNATIONAL LIMITED

Company number 02074788

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	TM01	Termination of appointment of Benjamin Williams as a director on 31 December 2023	View PDF Termination of appointment of Benjamin Williams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Sep 2020	TM01	Termination of appointment of David Allan Turner as a director on 1 September 2020	View PDF Termination of appointment of David Allan Turner as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of Mr Benjamin Williams as a director on 1 September 2020	View PDF Appointment of Mr Benjamin Williams as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	AP01	Appointment of David Allan Turner as a director on 31 August 2018	View PDF Appointment of David Allan Turner as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	TM01	Termination of appointment of Fergal Joseph O'shea as a director on 31 August 2018	View PDF Termination of appointment of Fergal Joseph O'shea as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
31 May 2018	TM02	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018	View PDF Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 07/02/2018	View PDF Resolutions RES13 ‐ Appoint auditor 07/02/2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
26 May 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 23 May 2017	View PDF Termination of appointment of O.H. Secretariat Limited as a secretary on 23 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 23 May 2017	View PDF Appointment of Lynette Jean Cherryl Carter as a secretary on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	CH01	Director's details changed for Fergal Joseph O'shea on 27 February 2017	View PDF Director's details changed for Fergal Joseph O'shea on 27 February 2017 - link opens in a new window - 2 pages (2 pages)

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