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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)
26 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
14 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2012 SH08 Change of share class name or designation
30 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a small company made up to 30 June 2011
21 Dec 2011 MISC Amended 288A
01 Apr 2011 AA Accounts for a small company made up to 30 June 2010
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 June 2010
25 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
08 Apr 2010 SH08 Change of share class name or designation
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1,250
26 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Jun 2009 288a Director appointed paul simon gatcliffe
08 Jun 2009 288a Director appointed andrew john williams
07 Jun 2009 88(2) Ad 01/06/09\gbp si 99@1=99\gbp ic 100/199\
15 Apr 2009 363a Return made up to 06/04/09; full list of members
28 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
01 Dec 2008 288c Director's change of particulars / aron james / 27/11/2008
14 Aug 2008 363a Return made up to 06/04/08; full list of members
13 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Apr 2007 363a Return made up to 06/04/07; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
07 Apr 2006 363a Return made up to 06/04/06; full list of members