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ENVIRONMENTAL RESOURCE GROUP LIMITED

Company number 05103488

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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)
17 Feb 2017 CH01 Director's details changed for Mrs Victoria James on 5 December 2016
17 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
17 Feb 2017 CH01 Director's details changed for Mr Aron Lee James on 5 December 2016
16 Feb 2017 CH03 Secretary's details changed for Mr Robert Edward Fenton on 3 January 2017
16 Feb 2017 CH01 Director's details changed for Mr Robert Edward Fenton on 3 January 2017
05 Dec 2016 CH01 Director's details changed for Mrs Victoria James on 2 December 2016
05 Dec 2016 CH01 Director's details changed for Mr Aron James on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Mrs Victoria James on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Mr Aron James on 2 December 2016
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
29 Mar 2016 TM02 Termination of appointment of Martin Jones as a secretary on 28 October 2015
29 Mar 2016 AP03 Appointment of Mr Robert Edward Fenton as a secretary on 2 February 2016
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,539
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,539
20 Nov 2014 AP01 Appointment of Mrs Victoria James as a director on 1 March 2014
27 Mar 2014 AA Accounts for a small company made up to 30 June 2013
07 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,539
04 Nov 2013 AP01 Appointment of Mr Robert Edward Fenton as a director
04 Nov 2013 AP01 Appointment of Mr Graham Edward Wise as a director
04 Nov 2013 AP01 Appointment of Mr Trevor Clarke as a director
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1,539
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1,539
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 1,539
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 1,539.00