ERC ENERGY RESOURCE CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2510 August 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 05/03/245 March 2024 | Full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/01/2128 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/02/2020 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLIDAY |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED DR ADAM LAW |
| 16/07/1516 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/12/1411 December 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 11/08/1411 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID COLIN WILSON / 10/07/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN WILSON / 10/07/2013 |
| 08/08/138 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HOLLIDAY / 01/02/2012 |
| 08/08/128 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM THE DENE RIVERWOODS DRIVE MARLOW BUCKS SL7 1QU |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR MARK ROBERT HOLLIDAY |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN WILSON / 12/07/2011 |
| 25/07/1125 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID COLIN WILSON / 12/07/2011 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN WILSON / 01/10/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 02/10/952 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9328 July 1993 | SECRETARY RESIGNED |
| 22/07/9322 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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