ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED

Company number 01014622

Date	Type	Description	View / Download
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
25 Oct 2019	MA	Memorandum and Articles of Association	(11 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Oct 2019	MR01	Registration of charge 010146220013, created on 10 October 2019	(19 pages)
24 Oct 2019	MR01	Registration of charge 010146220014, created on 10 October 2019	(19 pages)
05 Aug 2019	MR04	Satisfaction of charge 010146220012 in full	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(4 pages)
03 Jul 2019	AP01	Appointment of Mr Timothy Mason Strawn as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Sabine Hoefnagel as a director on 1 July 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Jean-Francois Bolduc as a director on 1 February 2019	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
08 Dec 2017	TM01	Termination of appointment of Stephen Matthews as a director on 1 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Peter Kenneth Rawlings as a director on 1 November 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
16 Jan 2017	AP01	Appointment of Jean-Francois Bolduc as a director on 12 December 2016	(3 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
20 Dec 2016	CH01	Director's details changed for Claudio Bertora on 20 December 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(7 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
19 Dec 2015	TM01	Termination of appointment of Ian Frederick Bailey as a director on 14 December 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Stephen Matthews as a director on 5 November 2015	(3 pages)
26 Nov 2015	TM01	Termination of appointment of Justin Mark Dye as a director on 5 November 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 101,446.8	(6 pages)

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