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ERG ENVIRONMENTAL RESOURCE GROUP PLC

Company number 03379741

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
07 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 4,628,003
11 May 2012 AP03 Appointment of Judith Cottrell as a secretary on 5 April 2012
11 May 2012 AP01 Appointment of Mr John Howard Lowry as a director on 5 April 2012
11 May 2012 TM01 Termination of appointment of Jennifer Margaret Owen as a director on 5 April 2012
11 May 2012 TM02 Termination of appointment of Jennifer Margaret Owen as a secretary on 5 April 2012
26 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
13 May 2011 AP01 Appointment of Mr Kevin Mark Higginson as a director
13 May 2011 TM01 Termination of appointment of Alice Cummings as a director
07 Feb 2011 AP01 Appointment of Mrs Jennifer Margaret Owen as a director
07 Feb 2011 TM01 Termination of appointment of Michael Parker as a director
16 Dec 2010 AD01 Registered office address changed from Building 329 Harwell Didcot Oxfordshire OX11 0QJ on 16 December 2010
12 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jul 2010 TM02 Termination of appointment of Michael Parker as a secretary
28 Jul 2010 AP03 Appointment of Mrs Jennifer Margaret Owen as a secretary
19 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Michael Jonathon Parker as a director
21 Apr 2010 AP03 Appointment of Mr Michael Jonathan Francis Parker as a secretary
21 Apr 2010 TM01 Termination of appointment of Philip Roper as a director
21 Apr 2010 TM02 Termination of appointment of Philip Roper as a secretary
03 Nov 2009 CH01 Director's details changed for Philip Roper on 1 October 2009