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ERG (AIR POLLUTION CONTROL) LIMITED

Company number 01389099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2006 363a Return made up to 30/06/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
05 May 2006 395 Particulars of mortgage/charge
12 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
06 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2004 AA Accounts for a small company made up to 28 February 2004
01 Dec 2004 287 Registered office changed on 01/12/04 from: oakfield house oakfield grove clifton bristol BS8 2BN
25 Oct 2004 MISC Re section 394
28 Sep 2004 288a New director appointed
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned
12 Jul 2004 363s Return made up to 30/06/04; full list of members
01 Sep 2003 AA Accounts for a small company made up to 28 February 2003
22 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Apr 2003 225 Accounting reference date extended from 30/09/02 to 28/02/03
27 Feb 2003 AA Full accounts made up to 30 September 2001
25 Feb 2003 AUD Auditor's resignation
27 Nov 2002 225 Accounting reference date shortened from 31/03/02 to 30/09/01
04 Sep 2002 363s Return made up to 30/06/02; full list of members
17 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs appts 18/10/01
22 Nov 2001 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 March 2001
28 Oct 2001 287 Registered office changed on 28/10/01 from: 329 harwell didcot oxfordshire OX11 0QJ
28 Oct 2001 288a New director appointed
26 Oct 2001 288a New secretary appointed