- Company Overview for ERMGASSEN & CO (UK) LIMITED (05310843)
- Filing history for ERMGASSEN & CO (UK) LIMITED (05310843)
- People for ERMGASSEN & CO (UK) LIMITED (05310843)
- More for ERMGASSEN & CO (UK) LIMITED (05310843)
| 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) |
|---|---|---|---|
| 10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 13 Jul 2010 | CERTNM |
Company name changed ermgassen asia gateway LIMITED\certificate issued on 13/07/10
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| 13 Jul 2010 | CONNOT | Change of name notice | |
| 06 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Olav Klaus Wilhelm Zu Ermgassen on 1 January 2010 | |
| 10 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 12 Dec 2008 | 363a | Return made up to 10/12/08; full list of members | |
| 02 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 07 Feb 2008 | 288a | New secretary appointed | |
| 28 Jan 2008 | 288b | Secretary resigned | |
| 25 Jan 2008 | 363a | Return made up to 10/12/07; full list of members | |
| 24 Jan 2008 | 288b | Secretary resigned | |
| 24 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 26 Nov 2007 | 288b | Director resigned | |
| 07 Jun 2007 | 288b | Director resigned | |
| 10 Jan 2007 | 363s |
Return made up to 10/12/06; full list of members
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| 04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 17 Jan 2006 | 363s |
Return made up to 10/12/05; full list of members
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| 06 Jan 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
| 07 Jun 2005 | 287 | Registered office changed on 07/06/05 from: 24 lombard street, london, EC3V 9AD | |
| 07 Feb 2005 | 88(2)R | Ad 28/01/05--------- £ si 2@1=2 £ ic 2/4 | |
| 04 Feb 2005 | 288a | New director appointed | |
| 04 Feb 2005 | 288a | New director appointed | |
| 04 Feb 2005 | 88(2)R | Ad 10/12/04--------- £ si 1@1=1 £ ic 1/2 | |
| 04 Feb 2005 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 |