Established in 1998, Erc Equipoise Ltd are based in Surrey, it has a status of "Active". We do not know the number of employees at this business. There are 4 directors listed as Chernik, Paul, Holliday, Mark Robert, Pugh, Glyn, Wade, Duncan Neil for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUGH, Glyn | 01 July 2014 | 25 September 2018 | 1 |
| WADE, Duncan Neil | 01 October 2010 | 15 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHERNIK, Paul | 25 September 2018 | - | 1 |
| HOLLIDAY, Mark Robert | 13 April 2015 | 25 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| MR01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| SH06 - Notice of cancellation of shares | 02 July 2019 | |
| CS01 - N/A | 26 June 2019 | |
| CH01 - Change of particulars for director | 21 June 2019 | |
| RESOLUTIONS - N/A | 17 June 2019 | |
| SH03 - Return of purchase of own shares | 17 June 2019 | |
| RESOLUTIONS - N/A | 12 April 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| MR04 - N/A | 08 January 2019 | |
| AP03 - Appointment of secretary | 11 December 2018 | |
| RESOLUTIONS - N/A | 16 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| CS01 - N/A | 29 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 07 June 2018 | |
| RESOLUTIONS - N/A | 31 May 2018 | |
| MR01 - N/A | 22 May 2018 | |
| TM01 - Termination of appointment of director | 21 May 2018 | |
| TM01 - Termination of appointment of director | 21 May 2018 | |
| MR01 - N/A | 21 May 2018 | |
| MR01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| PSC08 - N/A | 05 July 2017 | |
| CS01 - N/A | 29 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AR01 - Annual Return | 07 July 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 30 November 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 16 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 16 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 16 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AP03 - Appointment of secretary | 13 April 2015 | |
| TM02 - Termination of appointment of secretary | 13 April 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| MR04 - N/A | 25 September 2014 | |
| MR04 - N/A | 25 September 2014 | |
| MR04 - N/A | 25 September 2014 | |
| MR04 - N/A | 25 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| RP04 - N/A | 20 August 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AA01 - Change of accounting reference date | 23 July 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 June 2013 | |
| AA01 - Change of accounting reference date | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2012 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| RESOLUTIONS - N/A | 16 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| SH01 - Return of Allotment of shares | 10 March 2011 | |
| RESOLUTIONS - N/A | 20 January 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| AP01 - Appointment of director | 29 November 2010 | |
| AP01 - Appointment of director | 29 November 2010 | |
| CERTNM - Change of name certificate | 11 August 2010 | |
| CONNOT - N/A | 11 August 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| 287 - Change in situation or address of Registered Office | 07 August 2009 | |
| RESOLUTIONS - N/A | 29 July 2009 | |
| 123 - Notice of increase in nominal capital | 29 July 2009 | |
| RESOLUTIONS - N/A | 18 June 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 August 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363a - Annual Return | 26 August 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| MEM/ARTS - N/A | 24 May 2004 | |
| MEM/ARTS - N/A | 24 May 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 363a - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 15 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| 123 - Notice of increase in nominal capital | 05 November 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2002 | |
| 123 - Notice of increase in nominal capital | 24 October 2002 | |
| 123 - Notice of increase in nominal capital | 24 October 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 19 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
| CERTNM - Change of name certificate | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 287 - Change in situation or address of Registered Office | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
| NEWINC - New incorporation documents | 25 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2020 | Outstanding |
N/A |
| A registered charge | 02 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2018 | Outstanding |
N/A |
| A registered charge | 21 March 2018 | Outstanding |
N/A |
| Debenture | 02 October 2012 | Fully Satisfied |
N/A |
| Debenture | 02 October 2012 | Fully Satisfied |
N/A |
| Debenture | 09 June 2010 | Fully Satisfied |
N/A |
| Debenture | 01 August 2007 | Fully Satisfied |
N/A |
