ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED

Company number 05132606

Date	Type	Description	View / Download
30 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AP01	Appointment of Nigel Christopher Hainsworth Barnes as a director	(3 pages)
24 Jun 2010	AA	Accounts made up to 31 December 2009	(31 pages)
14 May 2010	TM02	Termination of appointment of Yunus Patel as a secretary	(1 page)
14 May 2010	TM01	Termination of appointment of Yunus Patel as a director	(1 page)
14 May 2010	AP03	Appointment of Mr Graham Ferguson Bisset as a secretary	(1 page)
18 Dec 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
01 Jul 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
01 Jul 2009	288b	Appointment terminated director richard cox	(1 page)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from buchanan house 24-30 holborn london EC1N 2HS	(1 page)
19 Jun 2008	363a	Return made up to 19/05/08; full list of members	(5 pages)
18 Jun 2008	353	Location of register of members	(1 page)
18 Jun 2008	190	Location of debenture register	(1 page)
18 Jun 2008	288b	Appointment terminated director richard thurgood	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: cel house westwood way westwood business park coventry CV4 8HS	(1 page)
18 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
21 May 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
04 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
31 May 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
10 Jun 2005	363s	Return made up to 19/05/05; full list of members	(8 pages)
27 May 2005	287	Registered office changed on 27/05/05 from: 256 foleshill road coventry west midlands CV6 5NL	(1 page)
20 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
18 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)