ERSA UK Limited

Company Name	ERSA UK Limited
Company Status	Active
Company Number	05384160
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 2005(19 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Richard William Clifton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(13 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 173 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW

Director Name	Mr Paul Anthony De Pellette
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Suite 173 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW

Director Name	Mr Oliver Jacobs
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Ceo Charity
Country of Residence	England
Correspondence Address	84 Uxbridge Road London W13 8RA

Director Name	Ms Kirsty Leanne Hunn
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ

Director Name	Mrs Caroline Mary Fox
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Belmont Hill London SE13 5AX

Secretary Name	Ms Elizabeth Taylor
Status	Current
Appointed	04 February 2021(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Suite 173 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW

Director Name	Mr Colin Peter Geering
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Group Business Development Director
Country of Residence	England
Correspondence Address	Lte Group Wythenshaw Campus Brownley Road Manchester M22 9UH

Director Name	Mr James Clark-Allan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Business Development Specialist
Country of Residence	England
Correspondence Address	34 Merlin Drive Auckley Doncaster DN9 3FS

Director Name	Mrs Samantha Saunders
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	46 Gillingham Street Gillingham Street London SW1V 1HU

Director Name	Mrs Naomi Ann Mulaha Ilagoswa
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Strategic Partnerships
Country of Residence	England
Correspondence Address	Churchgate House Oxford Street Manchester M1 6EU

Director Name	Mrs Julie Anne Graham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	25 September 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Level 4 154 Great Charles Street Great Charles Str Birmingham B3 3HN

Director Name	Mr Safaraz Ali
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Armington House Amington Road Birmingham B25 8EP

Director Name	Mr Thomas Baley Harley
Date of Birth	May 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 April 2024(19 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day
Role	CEO
Country of Residence	England
Correspondence Address	250 Kennington Lane London SE11 5RD

Director Name	Mr Ayden Joe Simms
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(19 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Jobs 22 Jobs 22 249 Silbury Blvd Milton Keynes MK9 1NA

Director Name	Mr Ian Ross
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(19 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day
Role	CEO
Country of Residence	Wales
Correspondence Address	137 New Road Skewen Neath SA10 6HL Wales

Secretary Name	Andrew Mark Smith
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 56 Cleveland Way London E1 4UF

Director Name	Mr Kevin Paul Belcher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2007)
Role	Chief Exec
Country of Residence	England
Correspondence Address	72 Lauriston Road London E9 7HA

Director Name	Peter James Brooks
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2007)
Role	Ceo A4e South
Correspondence Address	24 Dangan Road Wanstead London E11 2RF

Director Name	Ian Charlesworth
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2007)
Role	Managing Director
Correspondence Address	594 Semington Road Melksham Wiltshire SN12 6DY

Secretary Name	Martin Paul Ridgway
Nationality	British
Status	Resigned
Appointed	24 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2006)
Role	Corporate Director
Correspondence Address	175 Allestree Lane Allestree Derby Derbyshire DE22 2PG

Secretary Name	Karen Isabel Cochrane Graham
Nationality	British
Status	Resigned
Appointed	12 July 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 March 2012)
Role	Company Director
Correspondence Address	10 Greycoat Place London SW1P 1SB

Director Name	Mr Peter James Brooks
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(3 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 October 2008)
Role	CEO
Country of Residence	England
Correspondence Address	44 Overton Drive Wanstead London E11 2NJ

Director Name	Mrs Beth Muir Carruthers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(3 years after company formation)
Appointment Duration	2 years (resigned 11 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1-1 35 Crow Road Glasgow Lanarkshire G11 7RT Scotland

Director Name	Mr Christopher Neil Bailey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lupine House 8 Mountstewart Wynyard Cleveland TS22 5QN

Director Name	Ms Jules Blackwell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(5 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 July 2011)
Role	Director Of Employability
Country of Residence	England
Correspondence Address	10 Greycoat Place London SW1P 1SB

Director Name	Mr Christopher Michael Blackwell
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ersa Elizabeth House York Road London SE1 7NQ

Director Name	Mrs Sally Burton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 September 2011)
Role	Chief Executive - Shaw Trust
Country of Residence	England
Correspondence Address	10 Greycoat Place London SW1P 1SB

Director Name	Mr Richard William Clifton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 January 2013)
Role	Director Of Business
Country of Residence	United Kingdom
Correspondence Address	10 Greycoat Place London SW1P 1SB

Director Name	Mrs Geraldine Blake
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 April 2016)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	105 Barking Road London E16 4HQ

Director Name	Mr Brian Michael Bell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 08 June 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ersa, Elizabeth House York Road London SE1 7NQ

Director Name	Mrs Helen Elizabeth Cameron
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 May 2017)
Role	Head Of Public Affairs
Country of Residence	United Kingdom
Correspondence Address	101 Newington Causeway London SE1 6BN

Director Name	Elizabeth Ann Armstrong
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Concorde House Trinity Park Solihull West Midlands B37 7UQ

Director Name	Mr Richard John Symes Brooks
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Little Comptons Horsham RH13 5VW

Director Name	Mr Tony Adamson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 South Lambeth Road London SW8 1RL

Director Name	Dr Mohammed Ali
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2024)
Role	Charity CEO
Country of Residence	England
Correspondence Address	38 Vicar Lane Bradford BD1 5LD

Director Name	Mr Colm Tomas Croskery
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Greendale Road Greendale Road Nuneaton CV11 6RN

Contact

Website	ersa.org.uk

Location

Registered Address	Suite 173 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£461,540
Gross Profit	£367,343
Net Worth	£125,498
Cash	£187,209
Current Liabilities	£130,780

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

4 April 2024	Appointment of Mr Ayden Joe Simms as a director on 4 April 2024 (2 pages)
4 April 2024	Appointment of Mr Thomas Baley Harley as a director on 4 April 2024 (2 pages)
4 April 2024	Appointment of Mr Ian Ross as a director on 4 April 2024 (2 pages)
2 April 2024	Termination of appointment of Vanda Christina De Freitas as a director on 4 March 2024 (1 page)
2 April 2024	Termination of appointment of Mohammed Ali as a director on 4 March 2024 (1 page)
2 April 2024	Termination of appointment of Elizabeth Anne Sewell as a director on 4 March 2024 (1 page)
24 January 2024	Micro company accounts made up to 30 June 2023 (8 pages)
12 December 2023	Termination of appointment of Colm Tomas Croskery as a director on 1 December 2023 (1 page)
5 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
24 July 2023	Registered office address changed from Centurion House London Road Staines-upon-Thames TW18 4AX England to Suite 173 88 Queen Street Sheffield South Yorkshire S1 2FW on 24 July 2023 (1 page)
24 July 2023	Registered office address changed from Suite 173 88 Queen Street Sheffield South Yorkshire S1 2FW England to Suite 173 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW on 24 July 2023 (1 page)
13 April 2023	Termination of appointment of Tony Adamson as a director on 12 April 2023 (1 page)
8 March 2023	Micro company accounts made up to 30 June 2022 (10 pages)
5 October 2022	Register inspection address has been changed from Ersa Elizabeth House York Road London SE1 7NQ United Kingdom to Centurion House London Road Staines-upon-Thames TW18 4AX (1 page)
5 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
4 October 2022	Memorandum and Articles of Association (16 pages)
29 September 2022	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Centurion House London Road Staines-upon-Thames TW18 4AX on 29 September 2022 (1 page)
25 September 2022	Secretary's details changed for Ms Elizabeth Taylor on 5 November 2021 (1 page)
25 September 2022	Appointment of Mr Safaraz Ali as a director on 25 September 2022 (2 pages)
25 September 2022	Appointment of Mrs Samantha Saunders as a director on 25 September 2022 (2 pages)
25 September 2022	Termination of appointment of Nicholas Romney Parker as a director on 24 September 2022 (1 page)
25 September 2022	Appointment of Mr Colm Tomas Croskery as a director on 25 September 2022 (2 pages)
25 September 2022	Appointment of Mrs Naomi Ann Mulaha Ilagoswa as a director on 25 September 2022 (2 pages)
25 September 2022	Secretary's details changed for Ms Elizabeth Taylor on 25 September 2022 (1 page)
25 September 2022	Appointment of Mrs Julie Anne Graham as a director on 25 September 2022 (2 pages)
19 May 2022	Termination of appointment of Richard John Symes Brooks as a director on 20 January 2022 (1 page)
19 May 2022	Appointment of Mr James Clark-Allan as a director on 20 January 2022 (2 pages)
19 May 2022	Appointment of Mr Colin Peter Geering as a director on 20 January 2022 (2 pages)
19 May 2022	Termination of appointment of Alexandra Palin Stevenson as a director on 20 January 2022 (1 page)
19 May 2022	Director's details changed for Mr Paul Anthony De Pellette on 19 May 2022 (2 pages)
19 May 2022	Director's details changed for Mr Richard William Clifton on 19 May 2022 (2 pages)
4 March 2022	Secretary's details changed for Ms Elizabeth Taylor on 1 March 2022 (1 page)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
8 September 2021	Compulsory strike-off action has been discontinued (1 page)
1 September 2021	Micro company accounts made up to 30 June 2020 (3 pages)
1 September 2021	Micro company accounts made up to 30 June 2021 (3 pages)
15 March 2021	Appointment of Ms Elizabeth Taylor as a secretary on 4 February 2021 (2 pages)
23 September 2020	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 23 September 2020 (1 page)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
29 July 2020	Registered office address changed from Ersa Elizabeth House York Road London SE1 7NQ to 27 Old Gloucester Street London WC1N 3AX on 29 July 2020 (1 page)
23 July 2020	Appointment of Mr Nicholas Romney Parker as a director on 10 June 2020 (2 pages)
23 July 2020	Appointment of Dr Mohammed Ali as a director on 10 June 2020 (2 pages)
23 July 2020	Appointment of Ms Kirsty Leanne Hunn as a director on 10 June 2020 (2 pages)
23 July 2020	Termination of appointment of Sylvia Alexandra, Roberta Tijmstra as a director on 10 June 2020 (1 page)
22 July 2020	Appointment of Ms Caroline Mary Fox as a director on 10 June 2020 (2 pages)
22 July 2020	Appointment of Mr Oliver Jacobs as a director on 10 June 2020 (2 pages)
22 July 2020	Termination of appointment of Kate Elizabeth Markey as a director on 10 June 2020 (1 page)
22 July 2020	Appointment of Mr Paul Anthony De Pellette as a director on 10 June 2020 (2 pages)
22 July 2020	Termination of appointment of Brian Michael Bell as a director on 8 June 2020 (1 page)
22 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
29 May 2020	Termination of appointment of Nancy Elizabeth Doyle as a director on 28 May 2020 (1 page)
15 May 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
23 September 2019	Termination of appointment of Elizabeth Taylor as a director on 19 September 2019 (1 page)
23 September 2019	Termination of appointment of Steven Timothy Mark Hawkins as a director on 19 September 2019 (1 page)
15 May 2019	Appointment of Mrs Elizabeth Anne Sewell as a director on 30 April 2019 (2 pages)
2 May 2019	Appointment of Mrs Vanda Christina De Freitas as a director on 30 April 2019 (2 pages)
2 May 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 May 2019	Termination of appointment of Robert Fenton Seymour Spread as a director on 30 April 2019 (1 page)
1 May 2019	Termination of appointment of Barry William Fletcher as a director on 30 April 2019 (1 page)
12 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
8 January 2019	Director's details changed for Mrs Nancy Gilbert on 7 January 2019 (2 pages)
12 December 2018	Director's details changed for Mr Brian Michael Bell on 12 December 2018 (2 pages)
28 August 2018	Director's details changed for Mr Robert Fenton Seymour Spread on 28 August 2018 (2 pages)
25 April 2018	Appointment of Mrs Nancy Gilbert as a director on 19 April 2018 (2 pages)
19 April 2018	Termination of appointment of Steve Woodward as a director on 19 April 2018 (1 page)
19 April 2018	Appointment of Mr Richard William Clifton as a director on 19 April 2018 (2 pages)
19 April 2018	Termination of appointment of Elizabeth Ann Armstrong as a director on 19 April 2018 (1 page)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 April 2018	Appointment of Mr Steven Timothy Mark Hawkins as a director on 10 November 2016 (2 pages)
28 March 2018	Auditor's resignation (1 page)
13 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
16 February 2018	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Ersa Elizabeth House York Road London SE1 7NQ (1 page)
29 January 2018	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
24 August 2017	Appointment of Mr Steve Woodward as a director on 23 August 2017 (2 pages)
24 August 2017	Appointment of Mr Steve Woodward as a director on 23 August 2017 (2 pages)
20 July 2017	Termination of appointment of Stephen Paul Swan as a director on 17 July 2017 (1 page)
20 July 2017	Termination of appointment of Stephen Paul Swan as a director on 17 July 2017 (1 page)
14 June 2017	Appointment of Dr Sylvia Alexandra, Roberta Tijmstra as a director on 10 May 2017 (2 pages)
14 June 2017	Appointment of Dr Sylvia Alexandra, Roberta Tijmstra as a director on 10 May 2017 (2 pages)
14 June 2017	Appointment of Mr Tony Adamson as a director on 10 May 2017 (2 pages)
14 June 2017	Appointment of Mr Tony Adamson as a director on 10 May 2017 (2 pages)
23 May 2017	Termination of appointment of Zoe Eccles as a director on 10 May 2017 (1 page)
23 May 2017	Appointment of Ms Kate Elizabeth Markey as a director on 10 May 2017 (2 pages)
23 May 2017	Termination of appointment of Iain Andrew Salisbury as a director on 10 May 2017 (1 page)
23 May 2017	Termination of appointment of Helen Elizabeth Cameron as a director on 10 May 2017 (1 page)
23 May 2017	Appointment of Ms Kate Elizabeth Markey as a director on 10 May 2017 (2 pages)
23 May 2017	Termination of appointment of Helen Elizabeth Cameron as a director on 10 May 2017 (1 page)
23 May 2017	Termination of appointment of Zoe Eccles as a director on 10 May 2017 (1 page)
23 May 2017	Termination of appointment of Iain Andrew Salisbury as a director on 10 May 2017 (1 page)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (3 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (3 pages)
4 January 2017	Termination of appointment of Derek Rodney Jackson as a director on 18 October 2016 (1 page)
4 January 2017	Termination of appointment of Derek Rodney Jackson as a director on 18 October 2016 (1 page)
4 July 2016	Appointment of Zoe Eccles as a director on 27 April 2016 (2 pages)
4 July 2016	Appointment of Zoe Eccles as a director on 27 April 2016 (2 pages)
30 June 2016	Termination of appointment of Jack Sawyer as a director on 27 April 2016 (1 page)
30 June 2016	Appointment of Mr Barry William Fletcher as a director on 27 April 2016 (2 pages)
30 June 2016	Termination of appointment of Christopher Michael Blackwell as a director on 27 April 2016 (1 page)
30 June 2016	Appointment of Mr Robert Fenton Seymour Spread as a director on 27 April 2016 (2 pages)
30 June 2016	Termination of appointment of Christopher Michael Blackwell as a director on 27 April 2016 (1 page)
30 June 2016	Appointment of Richard John Symes Brooks as a director on 27 April 2016 (2 pages)
30 June 2016	Termination of appointment of Geraldine Blake as a director on 27 April 2016 (1 page)
30 June 2016	Termination of appointment of Geraldine Blake as a director on 27 April 2016 (1 page)
30 June 2016	Appointment of Richard John Symes Brooks as a director on 27 April 2016 (2 pages)
30 June 2016	Appointment of Mr Barry William Fletcher as a director on 27 April 2016 (2 pages)
30 June 2016	Termination of appointment of Jack Sawyer as a director on 27 April 2016 (1 page)
30 June 2016	Appointment of Mr Robert Fenton Seymour Spread as a director on 27 April 2016 (2 pages)
31 March 2016	Annual return made up to 7 March 2016 no member list (13 pages)
31 March 2016	Termination of appointment of David Jessop as a director on 21 January 2016 (1 page)
31 March 2016	Termination of appointment of David Jessop as a director on 21 January 2016 (1 page)
31 March 2016	Annual return made up to 7 March 2016 no member list (13 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
11 September 2015	Termination of appointment of Stuart Anthony Knowles as a director on 9 July 2015 (1 page)
11 September 2015	Termination of appointment of Stuart Anthony Knowles as a director on 9 July 2015 (1 page)
11 September 2015	Appointment of Mr Derek Rodney Jackson as a director on 27 July 2015 (2 pages)
11 September 2015	Termination of appointment of Stuart Anthony Knowles as a director on 9 July 2015 (1 page)
11 September 2015	Appointment of Mr Derek Rodney Jackson as a director on 27 July 2015 (2 pages)
26 May 2015	Appointment of Iain Andrew Salisbury as a director on 27 April 2015 (2 pages)
26 May 2015	Appointment of Iain Andrew Salisbury as a director on 27 April 2015 (2 pages)
22 May 2015	Termination of appointment of Stuart Peter Vere as a director on 27 April 2015 (1 page)
22 May 2015	Termination of appointment of Jacqueline Virginia Smallwood as a director on 28 March 2015 (1 page)
22 May 2015	Termination of appointment of Stuart Peter Vere as a director on 27 April 2015 (1 page)
22 May 2015	Termination of appointment of Jacqueline Virginia Smallwood as a director on 28 March 2015 (1 page)
22 May 2015	Appointment of Elizabeth Ann Armstrong as a director on 27 April 2015 (2 pages)
22 May 2015	Appointment of Elizabeth Ann Armstrong as a director on 27 April 2015 (2 pages)
26 March 2015	Annual return made up to 7 March 2015 no member list (15 pages)
26 March 2015	Annual return made up to 7 March 2015 no member list (15 pages)
26 March 2015	Annual return made up to 7 March 2015 no member list (15 pages)
25 March 2015	Termination of appointment of Sean Thomas Williams as a director on 11 September 2014 (1 page)
25 March 2015	Appointment of Alexandra Palin Stevenson as a director on 13 November 2014 (2 pages)
25 March 2015	Termination of appointment of Sean Thomas Williams as a director on 11 September 2014 (1 page)
25 March 2015	Appointment of Alexandra Palin Stevenson as a director on 13 November 2014 (2 pages)
17 March 2015	Termination of appointment of Ian Roger Smith as a director on 31 August 2013 (1 page)
17 March 2015	Termination of appointment of Ian Roger Smith as a director on 31 August 2013 (1 page)
12 February 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
12 February 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
4 July 2014	Memorandum and Articles of Association (13 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2014	Memorandum and Articles of Association (13 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 May 2014	Termination of appointment of Robert John Murdoch as a director on 21 February 2014 (1 page)
20 May 2014	Appointment of Mr Brian Michael Bell as a director on 28 April 2014 (2 pages)
20 May 2014	Appointment of Mrs Helen Elizabeth Cameron as a director on 28 April 2014 (2 pages)
20 May 2014	Termination of appointment of Robert John Murdoch as a director on 21 February 2014 (1 page)
20 May 2014	Termination of appointment of Simon Spencer Newberry as a director on 11 February 2014 (1 page)
20 May 2014	Appointment of Mrs Helen Elizabeth Cameron as a director on 28 April 2014 (2 pages)
20 May 2014	Appointment of Mr Brian Michael Bell as a director on 28 April 2014 (2 pages)
20 May 2014	Appointment of Mr Stuart Anthony Knowles as a director on 28 April 2014 (2 pages)
20 May 2014	Termination of appointment of Katherine Theresa Still as a director on 5 March 2014 (1 page)
20 May 2014	Termination of appointment of Helen Mary Robinson as a director on 28 April 2014 (1 page)
20 May 2014	Termination of appointment of Robert Murdoch as a director (1 page)
20 May 2014	Termination of appointment of Simon Newberry as a director (1 page)
20 May 2014	Termination of appointment of Simon Spencer Newberry as a director on 11 February 2014 (1 page)
20 May 2014	Appointment of Mrs Geraldine Blake as a director on 28 April 2014 (2 pages)
20 May 2014	Appointment of Mrs Elizabeth Taylor as a director on 28 April 2014 (2 pages)
20 May 2014	Termination of appointment of Helen Robinson as a director (1 page)
20 May 2014	Appointment of Mr Stuart Anthony Knowles as a director on 28 April 2014 (2 pages)
20 May 2014	Appointment of Mrs Elizabeth Taylor as a director on 28 April 2014 (2 pages)
20 May 2014	Termination of appointment of Katherine Still as a director (1 page)
20 May 2014	Termination of appointment of Katherine Theresa Still as a director on 5 March 2014 (1 page)
20 May 2014	Appointment of Mrs Geraldine Blake as a director on 28 April 2014 (2 pages)
20 May 2014	Termination of appointment of Helen Mary Robinson as a director on 28 April 2014 (1 page)
20 May 2014	Termination of appointment of Katherine Theresa Still as a director on 5 March 2014 (1 page)
31 March 2014	Registered office address changed from 10 Greycoat Place London SW1P 1SB on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 10 Greycoat Place London SW1P 1SB on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 10 Greycoat Place London SW1P 1SB on 31 March 2014 (1 page)
24 March 2014	Register(s) moved to registered inspection location (1 page)
24 March 2014	Register(s) moved to registered inspection location (1 page)
24 March 2014	Register inspection address has been changed (1 page)
24 March 2014	Register inspection address has been changed (1 page)
24 March 2014	Annual return made up to 7 March 2014 no member list (13 pages)
24 March 2014	Annual return made up to 7 March 2014 no member list (13 pages)
24 March 2014	Annual return made up to 7 March 2014 no member list (13 pages)
31 January 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
31 January 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
28 May 2013	Appointment of Mr David Jessop as a director on 26 April 2013 (2 pages)
28 May 2013	Appointment of Mr Jack Sawyer as a director (2 pages)
28 May 2013	Appointment of Mr Jack Sawyer as a director on 26 April 2013 (2 pages)
28 May 2013	Appointment of Mr David Jessop as a director (2 pages)
28 May 2013	Appointment of Mr Simon Spencer Newberry as a director on 26 April 2013 (2 pages)
28 May 2013	Appointment of Mr Simon Spencer Newberry as a director on 26 April 2013 (2 pages)
28 May 2013	Appointment of Mr Jack Sawyer as a director on 26 April 2013 (2 pages)
28 May 2013	Appointment of Mr Simon Spencer Newberry as a director (2 pages)
28 May 2013	Appointment of Mr David Jessop as a director on 26 April 2013 (2 pages)
13 March 2013	Annual return made up to 7 March 2013 no member list (10 pages)
13 March 2013	Annual return made up to 7 March 2013 no member list (10 pages)
13 March 2013	Annual return made up to 7 March 2013 no member list (10 pages)
12 March 2013	Termination of appointment of Matthew Ross Lester as a director on 17 January 2013 (1 page)
12 March 2013	Termination of appointment of Christopher Melvin as a director (1 page)
12 March 2013	Termination of appointment of Christopher John Melvin as a director on 20 September 2012 (1 page)
12 March 2013	Termination of appointment of Christopher John Melvin as a director on 20 September 2012 (1 page)
12 March 2013	Termination of appointment of Richard William Clifton as a director on 10 January 2013 (1 page)
12 March 2013	Termination of appointment of Matthew Lester as a director (1 page)
12 March 2013	Termination of appointment of Matthew Ross Lester as a director on 17 January 2013 (1 page)
12 March 2013	Termination of appointment of Richard William Clifton as a director on 10 January 2013 (1 page)
30 January 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
30 January 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
31 July 2012	Appointment of Mr Richard William Clifton as a director (2 pages)
31 July 2012	Appointment of Mr Richard William Clifton as a director on 24 April 2012 (2 pages)
31 July 2012	Appointment of Mr Richard William Clifton as a director on 24 April 2012 (2 pages)
19 July 2012	Appointment of Ms Jacqueline Virginia Smallwood as a director (2 pages)
19 July 2012	Appointment of Ms Jacqueline Virginia Smallwood as a director on 24 April 2012 (2 pages)
19 July 2012	Appointment of Ms Jacqueline Virginia Smallwood as a director on 24 April 2012 (2 pages)
4 July 2012	Termination of appointment of Daniel Andrew Murphy as a director on 24 April 2012 (1 page)
4 July 2012	Termination of appointment of Daniel Andrew Murphy as a director on 24 April 2012 (1 page)
4 July 2012	Termination of appointment of Daniel Murphy as a director (1 page)
4 July 2012	Termination of appointment of Robert Leach as a director (1 page)
4 July 2012	Termination of appointment of Robert William Leach as a director on 24 April 2012 (1 page)
4 July 2012	Termination of appointment of Robert William Leach as a director on 24 April 2012 (1 page)
14 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 March 2012	Termination of appointment of Sally Burton as a director on 1 September 2011 (1 page)
22 March 2012	Annual return made up to 7 March 2012 no member list (8 pages)
22 March 2012	Appointment of Mr Christopher John Melvin as a director on 1 September 2011 (2 pages)
22 March 2012	Termination of appointment of Sally Burton as a director on 1 September 2011 (1 page)
22 March 2012	Termination of appointment of Sally Burton as a director (1 page)
22 March 2012	Termination of appointment of Karen Graham as a secretary (1 page)
22 March 2012	Termination of appointment of Karen Isabel Cochrane Graham as a secretary on 13 March 2012 (1 page)
22 March 2012	Appointment of Mr Christopher John Melvin as a director on 1 September 2011 (2 pages)
22 March 2012	Termination of appointment of Sally Burton as a director on 1 September 2011 (1 page)
22 March 2012	Annual return made up to 7 March 2012 no member list (8 pages)
22 March 2012	Appointment of Mr Christopher John Melvin as a director (2 pages)
22 March 2012	Termination of appointment of Karen Isabel Cochrane Graham as a secretary on 13 March 2012 (1 page)
22 March 2012	Annual return made up to 7 March 2012 no member list (8 pages)
22 March 2012	Appointment of Mr Christopher John Melvin as a director on 1 September 2011 (2 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 July 2011	Termination of appointment of Anne Linsey as a director (1 page)
14 July 2011	Appointment of Mr Sean Thomas Williams as a director (2 pages)
14 July 2011	Termination of appointment of Christopher Melvin as a director (1 page)
14 July 2011	Appointment of Mrs Sally Burton as a director (2 pages)
14 July 2011	Appointment of Mr Robert William Leach as a director (2 pages)
14 July 2011	Appointment of Mr Sean Thomas Williams as a director (2 pages)
14 July 2011	Appointment of Mr Chris Blackwell as a director (2 pages)
14 July 2011	Termination of appointment of Anne Linsey as a director (1 page)
14 July 2011	Termination of appointment of Susan Gidman as a director (1 page)
14 July 2011	Appointment of Ms Helen Mary Robinson as a director (2 pages)
14 July 2011	Appointment of Ms Helen Mary Robinson as a director (2 pages)
14 July 2011	Termination of appointment of Jules Blackwell as a director (1 page)
14 July 2011	Appointment of Mr Robert William Leach as a director (2 pages)
14 July 2011	Termination of appointment of Stuart Knowles as a director (1 page)
14 July 2011	Termination of appointment of Stuart Knowles as a director (1 page)
14 July 2011	Appointment of Mrs Sally Burton as a director (2 pages)
14 July 2011	Termination of appointment of Jules Blackwell as a director (1 page)
14 July 2011	Termination of appointment of Christopher Melvin as a director (1 page)
14 July 2011	Appointment of Mr Chris Blackwell as a director (2 pages)
14 July 2011	Termination of appointment of Susan Gidman as a director (1 page)
13 June 2011	Annual return made up to 7 March 2011 no member list (8 pages)
13 June 2011	Director's details changed for Christopher John Melvin on 7 March 2011 (2 pages)
13 June 2011	Director's details changed for Stuart Anthony Knowles on 7 March 2011 (2 pages)
13 June 2011	Director's details changed for Stuart Anthony Knowles on 7 March 2011 (2 pages)
13 June 2011	Annual return made up to 7 March 2011 no member list (8 pages)
13 June 2011	Director's details changed for Stuart Anthony Knowles on 7 March 2011 (2 pages)
13 June 2011	Director's details changed for Christopher John Melvin on 7 March 2011 (2 pages)
13 June 2011	Annual return made up to 7 March 2011 no member list (8 pages)
13 June 2011	Director's details changed for Christopher John Melvin on 7 March 2011 (2 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 December 2010	Appointment of Daniel Andrew Murphy as a director (3 pages)
8 December 2010	Termination of appointment of Beth Carruthers as a director (2 pages)
8 December 2010	Appointment of Jules Blackwell as a director (3 pages)
8 December 2010	Appointment of Jules Blackwell as a director (3 pages)
8 December 2010	Termination of appointment of Helen Richardson as a director (2 pages)
8 December 2010	Termination of appointment of Beth Carruthers as a director (2 pages)
8 December 2010	Termination of appointment of Helen Richardson as a director (2 pages)
8 December 2010	Appointment of Daniel Andrew Murphy as a director (3 pages)
9 April 2010	Annual return made up to 7 March 2010 (24 pages)
9 April 2010	Annual return made up to 7 March 2010 (24 pages)
9 April 2010	Annual return made up to 7 March 2010 (24 pages)
8 April 2010	Director's details changed for Stuart Peter Vere on 1 March 2010 (3 pages)
8 April 2010	Director's details changed for Robert John Murdoch on 5 March 2010 (3 pages)
8 April 2010	Director's details changed for Robert John Murdoch on 5 March 2010 (3 pages)
8 April 2010	Director's details changed for Robert John Murdoch on 5 March 2010 (3 pages)
8 April 2010	Director's details changed for Stuart Peter Vere on 1 March 2010 (3 pages)
8 April 2010	Director's details changed for Stuart Peter Vere on 1 March 2010 (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Appointment of Susan Jane Gidman as a director (3 pages)
23 March 2010	Appointment of Susan Jane Gidman as a director (3 pages)
22 March 2010	Director's details changed for Ms Helen Kathryn Richardson on 2 March 2010 (3 pages)
22 March 2010	Director's details changed for Ian Roger Smith on 2 March 2010 (3 pages)
22 March 2010	Director's details changed for Ian Roger Smith on 2 March 2010 (3 pages)
22 March 2010	Director's details changed for Ian Roger Smith on 2 March 2010 (3 pages)
22 March 2010	Director's details changed for Ms Helen Kathryn Richardson on 2 March 2010 (3 pages)
22 March 2010	Director's details changed for Stephen Paul Swan on 2 March 2010 (3 pages)
22 March 2010	Director's details changed for Stephen Paul Swan on 2 March 2010 (3 pages)
22 March 2010	Director's details changed for Ms Helen Kathryn Richardson on 2 March 2010 (3 pages)
22 March 2010	Director's details changed for Stephen Paul Swan on 2 March 2010 (3 pages)
19 March 2010	Director's details changed for Matthew Ross Lester on 1 March 2010 (3 pages)
19 March 2010	Director's details changed for Christopher John Melvin on 1 March 2010 (3 pages)
19 March 2010	Director's details changed for Anne Patricia Linsey on 1 March 2010 (3 pages)
19 March 2010	Appointment of Katherine Theresa Still as a director (3 pages)
19 March 2010	Director's details changed for Anne Patricia Linsey on 1 March 2010 (3 pages)
19 March 2010	Appointment of Ms Helen Kathryn Richardson as a director (2 pages)
19 March 2010	Director's details changed for Stuart Anthony Knowles on 1 March 2010 (3 pages)
19 March 2010	Director's details changed for Christopher John Melvin on 1 March 2010 (3 pages)
19 March 2010	Secretary's details changed for Karen Graham on 1 March 2010 (3 pages)
19 March 2010	Secretary's details changed for Karen Graham on 1 March 2010 (3 pages)
19 March 2010	Appointment of Ms Helen Kathryn Richardson as a director (2 pages)
19 March 2010	Director's details changed for Stuart Anthony Knowles on 1 March 2010 (3 pages)
19 March 2010	Secretary's details changed for Karen Graham on 1 March 2010 (3 pages)
19 March 2010	Director's details changed for Stuart Anthony Knowles on 1 March 2010 (3 pages)
19 March 2010	Director's details changed for Christopher John Melvin on 1 March 2010 (3 pages)
19 March 2010	Director's details changed for Matthew Ross Lester on 1 March 2010 (3 pages)
19 March 2010	Director's details changed for Anne Patricia Linsey on 1 March 2010 (3 pages)
19 March 2010	Director's details changed for Matthew Ross Lester on 1 March 2010 (3 pages)
19 March 2010	Appointment of Katherine Theresa Still as a director (3 pages)
16 March 2010	Termination of appointment of Andrew Milton as a director (1 page)
16 March 2010	Termination of appointment of Christopher Bailey as a director (2 pages)
16 March 2010	Appointment of Stephen Paul Swan as a director (2 pages)
16 March 2010	Appointment of Ian Roger Smith as a director (2 pages)
16 March 2010	Appointment of Ian Roger Smith as a director (2 pages)
16 March 2010	Termination of appointment of Frances Parry as a director (1 page)
16 March 2010	Termination of appointment of Keith Faulkner as a director (1 page)
16 March 2010	Termination of appointment of Frances Parry as a director (1 page)
16 March 2010	Termination of appointment of Christopher Bailey as a director (2 pages)
16 March 2010	Termination of appointment of Andrew Milton as a director (1 page)
16 March 2010	Termination of appointment of Deborah Scott as a director (1 page)
16 March 2010	Appointment of Stephen Paul Swan as a director (2 pages)
16 March 2010	Termination of appointment of Keith Faulkner as a director (1 page)
16 March 2010	Termination of appointment of Deborah Scott as a director (1 page)
1 November 2009	Registered office address changed from 101 Newington Causeway London SE1 6BN on 1 November 2009 (1 page)
1 November 2009	Registered office address changed from 101 Newington Causeway London SE1 6BN on 1 November 2009 (1 page)
1 November 2009	Registered office address changed from 101 Newington Causeway London SE1 6BN on 1 November 2009 (1 page)
1 November 2009	Registered office address changed from 101 Newington Causeway London SE1 6BN on 1 November 2009 (1 page)
11 June 2009	Director appointed robert john murdoch (2 pages)
11 June 2009	Annual return made up to 07/03/09 (9 pages)
11 June 2009	Director's change of particulars / stuart vere / 01/10/2008 (1 page)
11 June 2009	Director appointed andrew milton (2 pages)
11 June 2009	Director appointed keith john faulkner (2 pages)
11 June 2009	Director's change of particulars / frances parry / 01/10/2008 (1 page)
11 June 2009	Director appointed christopher neil bailey (2 pages)
11 June 2009	Director's change of particulars / stuart vere / 01/10/2008 (1 page)
11 June 2009	Director appointed keith john faulkner (2 pages)
11 June 2009	Director appointed christopher neil bailey (2 pages)
11 June 2009	Annual return made up to 07/03/09 (9 pages)
11 June 2009	Director appointed robert john murdoch (2 pages)
11 June 2009	Director appointed andrew milton (2 pages)
11 June 2009	Director's change of particulars / frances parry / 01/10/2008 (1 page)
17 April 2009	Appointment terminated director simon shimmens (1 page)
17 April 2009	Appointment terminated director peter brooks (1 page)
17 April 2009	Appointment terminated director peter brooks (1 page)
17 April 2009	Appointment terminated director david winning (2 pages)
17 April 2009	Appointment terminated director simon shimmens (1 page)
17 April 2009	Appointment terminated director david winning (2 pages)
17 April 2009	Appointment terminated director steve johnson (1 page)
17 April 2009	Appointment terminated director steve johnson (1 page)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 August 2008	Director appointed steve johnson (2 pages)
13 August 2008	Appointment terminated director kate goodman (1 page)
13 August 2008	Annual return made up to 07/03/08 363(288) ‐ Director's particulars changed (9 pages)
13 August 2008	Director appointed stuart peter vere (2 pages)
13 August 2008	Director appointed peter brooks (2 pages)
13 August 2008	Director appointed beth carruthers (2 pages)
13 August 2008	Appointment terminated director jill hill (1 page)
13 August 2008	Director appointed stuart peter vere (2 pages)
13 August 2008	Director appointed beth carruthers (2 pages)
13 August 2008	Director appointed peter brooks (2 pages)
13 August 2008	Annual return made up to 07/03/08 363(288) ‐ Director's particulars changed (9 pages)
13 August 2008	Appointment terminated director kate goodman (1 page)
13 August 2008	Appointment terminated director jill hill (1 page)
13 August 2008	Director appointed steve johnson (2 pages)
13 August 2008	Appointment terminated director sarah knight (1 page)
13 August 2008	Appointment terminated director sarah knight (1 page)
30 April 2008	Annual return made up to 07/03/07 363(287) ‐ Registered office changed on 30/04/08 (13 pages)
30 April 2008	Annual return made up to 07/03/07 363(287) ‐ Registered office changed on 30/04/08 (13 pages)
23 April 2008	Secretary appointed karen graham (2 pages)
23 April 2008	Appointment terminated director ian charlesworth (1 page)
23 April 2008	Appointment terminated director david rowlands (1 page)
23 April 2008	Appointment terminated director ian charlesworth (1 page)
23 April 2008	Appointment terminated director and secretary martin ridgway (1 page)
23 April 2008	Appointment terminated director and secretary martin ridgway (1 page)
23 April 2008	Secretary appointed karen graham (2 pages)
23 April 2008	Appointment terminated director david rowlands (1 page)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 April 2006	Annual return made up to 07/03/06 (9 pages)
28 April 2006	Annual return made up to 07/03/06 (9 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
30 June 2005	New director appointed (4 pages)
30 June 2005	New director appointed (4 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 April 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
26 April 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 March 2005	Incorporation (14 pages)
7 March 2005	Incorporation (14 pages)

ERSA UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies