About

Registered Number: 05859725
Date of Incorporation: 27/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, W4 4PH

 

Erp Uk Ltd was setup in 2006. We do not know the number of employees at the business. The companies directors are listed as Mazars Company Secretaries Limited, Raiteri, Umberto, Redmayne, John Brewis, O'neill, Julie Anne Bernadette, Butler, Scott Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAITERI, Umberto 09 October 2006 - 1
REDMAYNE, John Brewis 04 January 2016 - 1
BUTLER, Scott Roy 17 January 2011 08 March 2017 1
Secretary Name Appointed Resigned Total Appointments
MAZARS COMPANY SECRETARIES LIMITED 27 February 2007 - 1
O'NEILL, Julie Anne Bernadette 09 October 2006 12 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
CH01 - Change of particulars for director 27 June 2017
TM01 - Termination of appointment of director 23 March 2017
AR01 - Annual Return 08 July 2016
CH01 - Change of particulars for director 05 July 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 04 May 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 08 July 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 03 August 2012
AD01 - Change of registered office address 18 July 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 31 May 2011
AP01 - Appointment of director 19 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 30 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2010
CH01 - Change of particulars for director 29 June 2010
CH04 - Change of particulars for corporate secretary 29 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
287 - Change in situation or address of Registered Office 26 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 09 July 2007
287 - Change in situation or address of Registered Office 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
225 - Change of Accounting Reference Date 20 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
MEM/ARTS - N/A 20 September 2006
CERTNM - Change of name certificate 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
NEWINC - New incorporation documents 27 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.