ERIE UK 3 LIMITED
| Status | ACTIVE |
| Company No. | 11655211 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2018 |
| Age | 5 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ERIE UK 3 LIMITED is an active private limited company with number 11655211. It was incorporated 5 years, 6 months, 16 days ago, on 01 November 2018. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 14 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-18
Officer name: Georgina Adams Green
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-18
Officer name: Alison Jane Starr
Documents
Termination director company with name termination date
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-18
Officer name: David John Norman
Documents
Confirmation statement with updates
Date: 09 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Notification of a person with significant control
Date: 07 Jul 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Erie Finance 1 Limited
Notification date: 2023-05-26
Documents
Cessation of a person with significant control
Date: 07 Jul 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Erie (Gc) Holding Limited
Cessation date: 2023-05-26
Documents
Accounts with accounts type full
Date: 17 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Accounts with accounts type full
Date: 17 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type full
Date: 09 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Cessation of a person with significant control
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-01
Psc name: Erie Finance 1 Limited
Documents
Notification of a person with significant control
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Erie (Gc) Holding Limited
Notification date: 2020-06-01
Documents
Capital statement capital company with date currency figure
Date: 01 May 2020
Action Date: 01 May 2020
Category: Capital
Type: SH19
Date: 2020-05-01
Capital : 100,000 USD
Documents
Resolution
Date: 01 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Apr 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/03/20
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-23
Officer name: Syed Waqas Ahmed
Documents
Second filing capital allotment shares
Date: 07 Feb 2020
Action Date: 11 Nov 2018
Category: Capital
Type: RP04SH01
Date: 2018-11-11
Capital : 2,000 USD
Documents
Notification of a person with significant control
Date: 07 Feb 2020
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Erie Finance 1 Limited
Notification date: 2018-12-28
Documents
Cessation of a person with significant control
Date: 07 Feb 2020
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-28
Psc name: Erie Finance Holding Limited
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucie Mary Katja Grant
Termination date: 2019-12-03
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Cessation of a person with significant control
Date: 15 Apr 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-28
Psc name: Erie Finance Limited
Documents
Cessation of a person with significant control
Date: 15 Apr 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Invitrogen Europe Limited
Cessation date: 2018-12-28
Documents
Notification of a person with significant control
Date: 15 Apr 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-28
Psc name: Erie Finance Holding Limited
Documents
Capital allotment shares
Date: 05 Feb 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Capital : 100,000.00 GBP
Date: 2018-12-28
Documents
Capital allotment shares
Date: 30 Jan 2019
Action Date: 11 Nov 2018
Category: Capital
Type: SH01
Capital : 2,000 USD
Date: 2018-11-11
Documents
Change to a person with significant control
Date: 17 Jan 2019
Action Date: 11 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-11
Psc name: Erie Finance Limited
Documents
Notification of a person with significant control
Date: 17 Jan 2019
Action Date: 11 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Invitrogen Europe Limited
Notification date: 2018-11-11
Documents
Change account reference date company current extended
Date: 13 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-11-30
Documents
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