E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY

00535759
MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE SWINDON SN5 8YU

Documents

Documents
Date Category Description Pages
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 7 Buy now
07 Jul 2023 officers Termination of appointment of director (Matthew Raymond Squires) 1 Buy now
07 Jul 2023 officers Termination of appointment of director (Johan Ulfson Björnör) 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Karsten Oeller) 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 7 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Stefan Thyssen) 2 Buy now
09 Aug 2021 accounts Annual Accounts 7 Buy now
04 Aug 2021 officers Appointment of director (Mr Matthew Raymond Squires) 2 Buy now
22 Jul 2021 officers Termination of appointment of director (David Stewart Cussans) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Thomas Hemmerich) 1 Buy now
22 Jul 2021 officers Appointment of director (Mr Stefan Thyssen) 2 Buy now
24 Feb 2021 officers Appointment of director (Mr Clemens Daniel Pilgram) 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Appointment of secretary (Mr Adam David Tanner) 2 Buy now
05 Aug 2020 accounts Annual Accounts 8 Buy now
23 Mar 2020 officers Termination of appointment of director (Stefan Thyssen) 1 Buy now
23 Mar 2020 officers Termination of appointment of secretary (Stefan Thyssen) 1 Buy now
19 Mar 2020 officers Appointment of director (Mr David Stewart Cussans) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 capital Return of Allotment of shares 3 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Karsten Oeller) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Patrizio Cardillo) 1 Buy now
08 Jul 2019 accounts Annual Accounts 7 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 7 Buy now
02 Jul 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
11 May 2018 officers Appointment of director (Mr Johan Ulfson Björnör) 3 Buy now
22 Mar 2018 officers Termination of appointment of director (Jean-Yves Marie Kerbrat) 1 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 7 Buy now
21 Mar 2017 officers Appointment of secretary (Mr Stefan Thyssen) 2 Buy now
01 Mar 2017 officers Appointment of director (Mr Stefan Thyssen) 2 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Jamie Skiggs) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Jamie Paul Skiggs) 1 Buy now
22 Feb 2017 officers Appointment of director (Mr Thomas Hemmerich) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Simon Barrie Elliott) 1 Buy now
19 Oct 2016 officers Appointment of director (Mr Patrizio Cardillo) 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 7 Buy now
20 Jan 2016 officers Appointment of director (Mr Jean-Yves Marie Kerbrat) 2 Buy now
20 Oct 2015 officers Termination of appointment of director (Jeroen Petrus Cornelis Stanislaus Marie Lagarde) 1 Buy now
20 Oct 2015 officers Termination of appointment of director (Christian Philipp Schaeder) 1 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
21 Aug 2015 officers Appointment of director (Mr Jamie Paul Skiggs) 2 Buy now
20 Aug 2015 officers Termination of appointment of director (Adrian Sargent) 1 Buy now
06 Jul 2015 officers Appointment of secretary (Mr Jamie Skiggs) 2 Buy now
06 Jul 2015 officers Termination of appointment of secretary (Adrian Sargent) 1 Buy now
21 Apr 2015 accounts Annual Accounts 10 Buy now
30 Sep 2014 officers Appointment of director (Mr Simon Barrie Elliott) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Desmond Evans) 1 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Adrian Sargent) 2 Buy now
08 Apr 2014 accounts Annual Accounts 10 Buy now
11 Dec 2013 officers Appointment of director (Dr Christian Philipp Schaeder) 2 Buy now
09 Dec 2013 officers Appointment of director (Mr Jeroen Petrus Cornelis Stanislaus Marie Lagarde) 2 Buy now
09 Dec 2013 officers Appointment of director (Mr Adrian Sargent) 2 Buy now
09 Dec 2013 officers Termination of appointment of director (Axel Herrmann) 1 Buy now
23 Aug 2013 annual-return Annual Return 4 Buy now
10 Apr 2013 accounts Annual Accounts 11 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
20 Mar 2012 accounts Annual Accounts 13 Buy now
18 Oct 2011 officers Change of particulars for director (Mr Axel Herbert Herrmann) 2 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Mar 2011 accounts Annual Accounts 14 Buy now
21 Jan 2011 resolution Resolution 1 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
28 Jul 2010 auditors Auditors Resignation Company 2 Buy now
29 Jun 2010 miscellaneous Miscellaneous 2 Buy now
15 Apr 2010 officers Appointment of director (Mr Axel Herbert Herrmann) 2 Buy now
14 Apr 2010 officers Termination of appointment of director (Christian Rosswag) 1 Buy now
14 Apr 2010 officers Appointment of secretary (Mr Adrian Sargent) 1 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Christian Rosswag) 1 Buy now
24 Mar 2010 accounts Annual Accounts 15 Buy now
30 Nov 2009 officers Appointment of secretary (Dr Christian Rosswag) 1 Buy now
30 Nov 2009 officers Termination of appointment of secretary (Sheona Yellowlees) 1 Buy now
04 Sep 2009 annual-return Return made up to 23/08/09; full list of members 4 Buy now
11 May 2009 accounts Annual Accounts 15 Buy now
16 Sep 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
14 May 2008 accounts Annual Accounts 15 Buy now
03 Apr 2008 officers Appointment terminated director anton weinemann 1 Buy now
03 Apr 2008 officers Appointment terminated director frederick van putten 1 Buy now
01 Nov 2007 accounts Annual Accounts 15 Buy now
31 Oct 2007 annual-return Return made up to 23/08/07; full list of members 3 Buy now
07 Sep 2007 auditors Auditors Resignation Company 1 Buy now
11 May 2007 officers New secretary appointed 2 Buy now
11 May 2007 officers Secretary resigned 1 Buy now
17 Oct 2006 annual-return Return made up to 23/08/06; full list of members 3 Buy now
17 Oct 2006 address Location of debenture register 1 Buy now
17 Oct 2006 address Location of register of members 1 Buy now
17 Oct 2006 address Registered office changed on 17/10/06 from: erf way middlewich cheshire CW10 0TN 1 Buy now
10 Jul 2006 accounts Annual Accounts 15 Buy now
15 Sep 2005 officers Director resigned 1 Buy now