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ENERGY RECOVERY INVESTMENTS LIMITED

Company number 06500153

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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 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2015
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 29/04/2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 50
04 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 SH06 Cancellation of shares. Statement of capital on 1 August 2013
  • GBP 50
01 Aug 2013 SH03 Purchase of own shares.
23 Jul 2013 TM02 Termination of appointment of Karl Picton Jones as a secretary
23 Jul 2013 TM01 Termination of appointment of Karl Picton-Jones as a director
23 Jul 2013 TM01 Termination of appointment of Morgan Davies as a director
23 Jul 2013 TM01 Termination of appointment of Trevor Morgan as a director
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 19/06/2013
15 Jul 2013 AD01 Registered office address changed from , Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales on 15 July 2013
14 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
14 Feb 2013 AD01 Registered office address changed from , Aberpergwm Colliery Engine Cottage Site, Glynneath, West Glam, SA11 5EW on 14 February 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
27 Mar 2012 AUD Auditor's resignation
29 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 TM01 Termination of appointment of Colin Cooke as a director
08 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
25 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2