| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name ERM EMILION LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update name ERM EMILION LIMITED => ENGINEERING SAFETY CONSULTANTS LTD |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CARL ISAAC |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVE MAASEIDE |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO BERTORA |
| 2023-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-09 |
update statutory_documents COMPANY NAME CHANGED ERM EMILION LIMITED
CERTIFICATE ISSUED ON 09/11/23 |
| 2023-11-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-06-13 |
update statutory_documents SECRETARY APPOINTED JONATHAN BRADSHAW |
| 2023-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY BURROWS |
| 2023-06-07 |
delete sic_code 74901 - Environmental consulting activities |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATURE BIDCO LIMITED |
| 2023-04-04 |
update statutory_documents CESSATION OF ERM WORLDWIDE GROUP LIMITED AS A PSC |
| 2023-03-22 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/23 |
| 2023-03-22 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2023 |
| 2023-03-22 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL USD 1 |
| 2023-03-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO BERTORA / 16/03/2023 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO BERTORA |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MS SABINE HOEFNAGEL |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CROWE |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-05 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL USD 5412498 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERYN JAMES |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERYN LEE JAMES / 01/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL CROWE |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERBECK |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE ALEXANDER |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCARTHUR |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MS KERYN LEE JAMES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-24 |
update statutory_documents 31/03/16 FULL LIST AMEND |
| 2016-05-12 |
insert sic_code 70100 - Activities of head offices |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-07-08 => 2017-04-28 |
| 2016-04-12 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-10-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 20/08/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED JOHN GEORGE ALEXANDER |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MARK ROBERT PEARSON |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK |
| 2015-08-20 |
update statutory_documents SECRETARY APPOINTED ROY BURROWS |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUSSELLWHITE |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDMAN |
| 2015-08-14 |
update statutory_documents ADOPT ARTICLES 28/07/2015 |
| 2015-08-13 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL USD 5412398 |
| 2015-08-09 |
delete address 6 NEW STREET SQUARE NEW FETTER LANE LONDON UNITED KINGDOM EC4A 3BF |
| 2015-08-09 |
insert address 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON ENGLAND EC3A 8AA |
| 2015-08-09 |
update registered_address |
| 2015-08-07 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL USD 2936229 |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 6 NEW STREET SQUARE NEW FETTER LANE, LONDON, EC4A 3BF, UNITED KINGDOM |
| 2015-06-17 |
update statutory_documents COMPANY NAME CHANGED EMILION BIDCO LIMITED
CERTIFICATE ISSUED ON 17/06/15 |
| 2015-06-10 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |