-
-
ERC EQUIPOISE LIMITED - Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United Kingdom
Company Information
- Company registration number
- 03587074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastbourne House
- 2 Saxbys Lane
- Lingfield
- Surrey
- RH7 6DN Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN UK
Management
- Managing Directors
- DOLAN, Peter
- LAW, Adam, Dr
- NICOL, Peter William
- WILSON, David Colin
- CULLEY, James Alexander
- HALL, Katherine Jessie
- HULL, Jonathan Norman Frederick
- Company secretaries
- CULLEY, James Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 25 years
- SIC/NACE
- 09100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUIPOISE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
✓
-
ERC EQUIPOISE LIMITED Company Description
- ERC EQUIPOISE LIMITED is a ltd registered in United Kingdom with the Company reg no 03587074. Its current trading status is "live". It was registered 1998-06-25. It was previously called EQUIPOISE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "09100". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Eastbourne House .
Get ERC EQUIPOISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erc Equipoise Limited - Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ERC EQUIPOISE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03587074#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03587074#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03587074#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
capital-return-purchase-own-shares-treasury-capital-date (2023-11-15) - SH03
-
memorandum-articles (2023-06-19) - MA
-
resolution (2023-06-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-04-13) - AA
-
mortgage-satisfy-charge-full (2023-01-05) - MR04
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
-
termination-secretary-company-with-name-termination-date (2022-11-29) - TM02
-
confirmation-statement-with-no-updates (2022-11-22) - CS01
-
termination-director-company-with-name-termination-date (2022-11-02) - TM01
-
termination-director-company-with-name-termination-date (2022-07-21) - TM01
-
appoint-person-director-company-with-name-date (2022-11-02) - AP01
-
appoint-person-director-company-with-name-date (2022-07-21) - AP01
-
appoint-person-director-company-with-name-date (2022-07-11) - AP01
-
accounts-with-accounts-type-group (2022-02-03) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-11-23) - CS01
-
resolution (2021-11-15) - RESOLUTIONS
-
memorandum-articles (2021-11-15) - MA
-
appoint-person-director-company-with-name-date (2021-10-15) - AP01
-
confirmation-statement-with-updates (2021-09-27) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-22) - MR01
-
accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-14) - CS01
-
memorandum-articles (2020-11-23) - MA
-
resolution (2020-11-23) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
-
confirmation-statement-with-updates (2020-06-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
-
capital-name-of-class-of-shares (2020-11-23) - SH08
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-08) - MR04
-
accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
-
resolution (2019-04-12) - RESOLUTIONS
-
capital-cancellation-shares (2019-07-02) - SH06
-
resolution (2019-06-17) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-06-21) - CH01
-
confirmation-statement-with-updates (2019-06-26) - CS01
-
capital-return-purchase-own-shares (2019-06-17) - SH03
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
-
resolution (2018-05-31) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-06-29) - CS01
-
capital-name-of-class-of-shares (2018-06-07) - SH08
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
resolution (2018-10-16) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2018-12-11) - AP03
-
termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
accounts-with-accounts-type-small (2017-04-06) - AA
-
capital-name-of-class-of-shares (2017-05-08) - SH08
-
notification-of-a-person-with-significant-control-statement (2017-07-05) - PSC08
-
confirmation-statement-with-updates (2017-06-29) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
-
accounts-with-accounts-type-group (2016-04-11) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-19) - AP01
-
termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
-
accounts-with-accounts-type-group (2015-04-16) - AA
-
appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
-
capital-name-of-class-of-shares (2015-05-16) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
capital-name-of-class-of-shares (2015-11-30) - SH08
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
-
second-filing-of-form-with-form-type (2014-08-20) - RP04
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
-
mortgage-satisfy-charge-full (2014-09-25) - MR04
-
appoint-person-director-company-with-name-date (2014-09-04) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-shortened (2013-07-23) - AA01
-
accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
-
capital-name-of-class-of-shares (2013-06-12) - SH08
-
change-account-reference-date-company-previous-extended (2013-03-26) - AA01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-16) - CH01
-
capital-name-of-class-of-shares (2012-02-20) - SH08
-
accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
-
legacy (2012-10-03) - MG01
-
legacy (2012-10-05) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-01-20) - RESOLUTIONS
-
capital-allotment-shares (2011-01-20) - SH01
-
capital-allotment-shares (2011-03-10) - SH01
-
termination-director-company-with-name (2011-03-18) - TM01
-
accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
-
capital-allotment-shares (2011-07-26) - SH01
-
appoint-person-director-company-with-name (2011-11-16) - AP01
-
resolution (2011-11-16) - RESOLUTIONS
-
capital-allotment-shares (2011-11-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-29) - AP01
-
change-of-name-notice (2010-08-11) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
legacy (2010-06-10) - MG01
-
accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
-
certificate-change-of-name-company (2010-08-11) - CERTNM
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA
-
legacy (2009-06-17) - 122
-
resolution (2009-06-17) - RESOLUTIONS
-
resolution (2009-06-18) - RESOLUTIONS
-
resolution (2009-07-29) - RESOLUTIONS
-
legacy (2009-07-29) - 123
-
legacy (2009-08-07) - 287
-
legacy (2009-08-07) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-04) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-21) - 395
-
legacy (2007-07-18) - 363a
-
legacy (2007-07-04) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
-
legacy (2006-07-21) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
-
legacy (2005-07-26) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 363a
-
memorandum-articles (2004-05-24) - MEM/ARTS
-
resolution (2004-05-24) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2004-03-29) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 88(2)R
-
legacy (2003-07-17) - 363a
-
accounts-with-accounts-type-total-exemption-full (2003-04-03) - AA
-
legacy (2003-11-27) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 287
-
accounts-with-accounts-type-total-exemption-full (2002-04-16) - AA
-
legacy (2002-07-08) - 363s
-
resolution (2002-10-24) - RESOLUTIONS
-
legacy (2002-10-24) - 123
-
legacy (2002-10-24) - 88(2)R
-
resolution (2002-11-05) - RESOLUTIONS
-
legacy (2002-11-05) - 123
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 363s
-
accounts-with-accounts-type-full (2001-05-01) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-31) - AA
-
legacy (2000-07-24) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-17) - 88(2)R
-
legacy (1999-08-19) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-15) - 288a
-
legacy (1998-09-15) - 287
-
legacy (1998-09-14) - 288b
-
legacy (1998-09-14) - 288a
-
incorporation-company (1998-06-25) - NEWINC
-
certificate-change-of-name-company (1998-09-16) - CERTNM
