ERSG LTD

Company number 06605364

Date	Type	Description	View / Download
18 Jun 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
01 Feb 2018	TM01	Termination of appointment of Chris John Pedder as a director on 1 January 2018	(1 page)
26 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(29 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 8,550.003	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(7 pages)
25 Nov 2016	AP01	Appointment of Christopher John Pedder as a director on 1 November 2016	(3 pages)
24 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 8,550.003	(5 pages)
24 Jun 2016	CH01	Director's details changed for Mr Peter Paul Flaherty on 6 April 2016	(2 pages)
17 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
05 Apr 2016	AD01	Registered office address changed from The Furrows Stretton on Fosse Moreton-in-Marsh Gloucestershire GL56 9QX to 8th Floor, North Tower 26, Elmfield Road Bromley BR1 1WA on 5 April 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Lucien Matthew Sullivan as a director on 30 November 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 8,983.333	(5 pages)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
25 Jun 2014	CH01	Director's details changed for Mr Michael James Ryan on 14 February 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 9,333.333	(5 pages)
25 Jun 2014	AD01	Registered office address changed from the Furrows Stretton on Fosse Moreton on Marsh GL56 9QX on 25 June 2014	(1 page)
06 Dec 2013	AA	Full accounts made up to 30 September 2013	(13 pages)
26 Sep 2013	CERTNM	Company name changed the environmental recruitment solutions group LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	(3 pages)
28 Jul 2013	TM01	Termination of appointment of Lucien Sullivan as a director	(1 page)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
25 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(6 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AP01	Appointment of Mr Lucien Matthew Sullivan as a director	(2 pages)