ERGEA HOLDINGS (MES) LIMITED

05683091
UNIT 4 ELY ROAD THEALE READING RG7 4BQ

Documents

Documents
Date Category Description Pages
30 Nov 2024 officers Change of particulars for director (Mr David Anthony Rolfe) 2 Buy now
07 Jul 2024 accounts Annual Accounts 18 Buy now
07 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 74 Buy now
07 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Victor Wheeler) 2 Buy now
23 Oct 2023 accounts Annual Accounts 18 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 mortgage Registration of a charge 38 Buy now
15 May 2023 mortgage Registration of a charge 67 Buy now
01 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Appointment of director (Mr Victor Wheeler) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Jason Richard Long) 1 Buy now
03 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2022 accounts Annual Accounts 19 Buy now
25 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
25 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 mortgage Registration of a charge 16 Buy now
21 Jul 2021 accounts Annual Accounts 15 Buy now
21 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 75 Buy now
21 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Stephen James Tuddenham) 1 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2021 accounts Annual Accounts 17 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 100 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 14 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 53 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 14 Buy now
01 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 41 Buy now
01 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
01 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
22 Dec 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Feb 2018 resolution Resolution 3 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2017 accounts Annual Accounts 17 Buy now
19 Jul 2017 officers Change of particulars for director (Mr David Anthony Rolfe) 2 Buy now
07 Mar 2017 officers Change of particulars for director (Mr Jason Richard Long) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr David Anthony Rolfe) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (Stephen Carr Hodgson) 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 18 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Stephen James Tuddenham) 2 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Stephen Carr Hodgson) 2 Buy now
26 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 accounts Annual Accounts 12 Buy now
28 Oct 2015 officers Termination of appointment of director (Nicolas Daniel Girotto) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Nicolas Daniel Girotto) 2 Buy now
08 Apr 2015 miscellaneous Miscellaneous 1 Buy now
20 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 officers Termination of appointment of director (Roger Roland Seymour) 1 Buy now
03 Jan 2015 accounts Annual Accounts 11 Buy now
19 Sep 2014 resolution Resolution 8 Buy now
11 Sep 2014 officers Termination of appointment of director (Peter Jonathan Lewin) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Michael Pelham Morris Olive) 2 Buy now
09 Sep 2014 officers Termination of appointment of secretary (Peter Jonathan Lewin) 2 Buy now
24 Jan 2014 annual-return Annual Return 7 Buy now
16 Dec 2013 accounts Annual Accounts 11 Buy now
08 May 2013 officers Appointment of director (Mr Stephen James Tuddenham) 2 Buy now
07 May 2013 officers Appointment of director (Mr Jason Richard Long) 2 Buy now
06 Feb 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 11 Buy now
25 Jul 2012 officers Appointment of director (Mr Roger Roland Seymour) 2 Buy now
11 May 2012 officers Termination of appointment of secretary (Antoinette Keane) 1 Buy now
24 Jan 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 officers Change of particulars for director (Mr. Michael Pelham Morris Olive) 2 Buy now
11 Oct 2011 accounts Annual Accounts 11 Buy now
11 Feb 2011 annual-return Annual Return 6 Buy now
17 Sep 2010 officers Change of particulars for secretary (Ms Antoinette Keane) 1 Buy now
08 Sep 2010 accounts Annual Accounts 11 Buy now
18 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for secretary (Mrs Antoinette Keane) 2 Buy now
16 Jan 2010 accounts Annual Accounts 11 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Michael Pelham Morris Olive) 2 Buy now
21 Sep 2009 officers Appointment terminated director david rolfe 1 Buy now