Established in 1993, Er & Ge (UK) Ltd have registered office in Leeds, West Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Ashton, Paul Martin, Raatz, Christian in the Companies House registry. We don't currently know the number of employees at Er & Ge (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHTON, Paul Martin | 19 February 1998 | - | 1 |
RAATZ, Christian | 11 February 1994 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 10 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
AD04 - Change of location of company records to the registered office | 10 April 2014 | |
AA - Annual Accounts | 03 October 2013 | |
TM02 - Termination of appointment of secretary | 09 April 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 27 March 2012 | |
MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AD01 - Change of registered office address | 28 July 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 29 April 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 02 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 23 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
AA - Annual Accounts | 27 September 2005 | |
363s - Annual Return | 11 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 29 April 2004 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 01 November 2002 | |
395 - Particulars of a mortgage or charge | 18 April 2002 | |
363s - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 02 April 2001 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 23 March 1999 | |
AA - Annual Accounts | 02 November 1998 | |
395 - Particulars of a mortgage or charge | 25 June 1998 | |
363s - Annual Return | 19 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
RESOLUTIONS - N/A | 17 November 1997 | |
MEM/ARTS - N/A | 17 November 1997 | |
RESOLUTIONS - N/A | 27 October 1997 | |
RESOLUTIONS - N/A | 27 October 1997 | |
RESOLUTIONS - N/A | 27 October 1997 | |
AA - Annual Accounts | 11 September 1997 | |
363s - Annual Return | 24 April 1997 | |
AA - Annual Accounts | 04 October 1996 | |
363s - Annual Return | 01 April 1996 | |
AA - Annual Accounts | 12 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1995 | |
363s - Annual Return | 24 April 1995 | |
AA - Annual Accounts | 29 September 1994 | |
363s - Annual Return | 18 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1994 | |
288 - N/A | 26 February 1994 | |
288 - N/A | 26 February 1994 | |
CERTNM - Change of name certificate | 21 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 December 1993 | |
NEWINC - New incorporation documents | 27 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 March 2012 | Outstanding |
N/A |
Fixed and floating charge | 17 April 2002 | Outstanding |
N/A |
Mortgage debenture | 22 June 1998 | Outstanding |
N/A |