ENVIRONMENTAL RESOURCE GROUP LIMITED
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| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 19/01/2419 January 2024 | Change of details for Oliver Grace Ltd as a person with significant control on 2024-01-19 |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Director's details changed for Mr Adam Share on 2023-04-05 |
| 14/04/2314 April 2023 | Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Mr Stephen Geoffrey Lyon on 2023-04-05 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLAPPERTON / 24/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 12/04/1912 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 04/03/194 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM ALCHEMY HOUSE COPPICE SIDE INDUSTRIAL PARK BROWN HILLS WEST MIDLANDS WS8 7EU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | 16/04/04 STATEMENT OF CAPITAL GBP 1539 |
| 24/12/1824 December 2018 | 01/06/09 STATEMENT OF CAPITAL GBP 1539 |
| 20/12/1820 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051034880001 |
| 18/12/1818 December 2018 | CESSATION OF VICTORIA JAMES AS A PSC |
| 18/12/1818 December 2018 | CESSATION OF ARON LEE JAMES AS A PSC |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT FENTON |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GRACE LTD |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GATCLIFFE |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FENTON |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARKE |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JAMES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WISE |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ARON JAMES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ALAN CLAPPERTON |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ADAM SHARE |
| 15/02/1815 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JAMES / 05/12/2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON LEE JAMES / 05/12/2016 |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FENTON / 03/01/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FENTON / 03/01/2017 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JAMES / 02/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON JAMES / 02/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON JAMES / 02/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JAMES / 02/12/2016 |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR ROBERT EDWARD FENTON |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN JONES |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MRS VICTORIA JAMES |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR TREVOR CLARKE |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR GRAHAM EDWARD WISE |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR ROBERT EDWARD FENTON |
| 02/10/132 October 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 1539 |
| 02/10/132 October 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 1539 |
| 24/09/1324 September 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 1539.00 |
| 24/09/1324 September 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 1539 |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1230 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | AMENDED 288A |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 25/04/1025 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 1250 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED PAUL SIMON GATCLIFFE |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ANDREW JOHN WILLIAMS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARON JAMES / 27/11/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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