About

Registered Number: 03766837
Date of Incorporation: 07/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: VICTOR S GREEN & CO, Raynor House 6, Raynor Road Fallings Park, Wolverhampton, West Midlands, WV10 9QY

 

The Erp Group Ltd was registered on 07 May 1999 and are based in Wolverhampton, West Midlands, it's status in the Companies House registry is set to "Active". There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 25 November 2018
CH01 - Change of particulars for director 10 April 2018
TM01 - Termination of appointment of director 09 April 2018
AP01 - Appointment of director 23 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 13 March 2018
CH01 - Change of particulars for director 12 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 March 2018
CH01 - Change of particulars for director 09 March 2018
CH01 - Change of particulars for director 07 March 2018
CS01 - N/A 06 December 2017
CH01 - Change of particulars for director 15 November 2017
CH01 - Change of particulars for director 14 November 2017
AA - Annual Accounts 14 June 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 24 November 2016
AR01 - Annual Return 13 May 2016
CH01 - Change of particulars for director 13 May 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 28 May 2015
CH01 - Change of particulars for director 28 May 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 13 May 2013
AD01 - Change of registered office address 14 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 May 2012
CH01 - Change of particulars for director 13 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
287 - Change in situation or address of Registered Office 29 May 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 12 May 2004
CERTNM - Change of name certificate 04 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 19 November 2001
288c - Notice of change of directors or secretaries or in their particulars 14 September 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 20 November 2000
SA - Shares agreement 05 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
363s - Annual Return 16 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2000
RESOLUTIONS - N/A 30 March 2000
123 - Notice of increase in nominal capital 30 March 2000
225 - Change of Accounting Reference Date 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
318 - Location of directors' service contracts 06 September 1999
353 - Register of members 06 September 1999
325 - Location of register of directors' interests in shares etc 06 September 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
287 - Change in situation or address of Registered Office 17 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.