ERG (AIR POLLUTION CONTROL) LIMITED



Company Documents

DateDescription
04/11/194 November 2019DIRECTOR APPOINTED MR HAMISH MCWILLIE

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01/11/191 November 2019APPOINTMENT TERMINATED, DIRECTOR KEITH DELDERFIELD

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29/07/1929 July 2019REGISTRATION OF A CHARGE / CHARGE CODE 013890990006

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03/07/193 July 2019CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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13/05/1913 May 2019DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JMES HOOPER / 13/05/2019

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03/05/193 May 2019DIRECTOR APPOINTED MR EDWARD JMES HOOPER

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02/05/192 May 2019DIRECTOR APPOINTED MR MICHAEL ANTHONY WHARTON

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02/05/192 May 2019DIRECTOR APPOINTED MR NICK JAMES

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28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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03/07/183 July 2018CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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28/02/1828 February 2018FULL ACCOUNTS MADE UP TO 28/02/18

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19/02/1819 February 2018APPOINTMENT TERMINATED, DIRECTOR DAVID WARBY

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04/07/174 July 2017CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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07/07/167 July 2016CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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29/02/1629 February 2016FULL ACCOUNTS MADE UP TO 29/02/16

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06/07/156 July 2015REGISTERED OFFICE CHANGED ON 06/07/2015 FROM ENVIRO CENTRE ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX

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06/07/156 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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06/07/156 July 2015DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HANSON / 01/01/2014

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28/02/1528 February 2015FULL ACCOUNTS MADE UP TO 28/02/15

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10/10/1410 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/10/1410 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/10/1410 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/07/144 July 2014Annual return made up to 30 June 2014 with full list of shareholders

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04/07/144 July 2014DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM DELDERFIELD / 19/12/2013

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22/05/1422 May 2014APPOINTMENT TERMINATED, DIRECTOR DAVID GLADMAN

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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02/07/132 July 2013Annual return made up to 30 June 2013 with full list of shareholders

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28/02/1328 February 2013Annual accounts small company total exemption made up to 28 February 2013

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14/08/1214 August 2012Annual return made up to 30 June 2012 with full list of shareholders

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29/02/1229 February 2012Annual accounts small company total exemption made up to 29 February 2012

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01/07/111 July 2011Annual return made up to 30 June 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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07/07/107 July 2010Annual return made up to 30 June 2010 with full list of shareholders

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06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HANSON / 30/06/2010

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06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM DELDERFIELD / 30/06/2010

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06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FLETCHER GLADMAN / 30/06/2010

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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19/09/0919 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/08/095 August 2009LOCATION OF DEBENTURE REGISTER

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05/08/095 August 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009REGISTERED OFFICE CHANGED ON 04/08/09 FROM: ENVIRO-CENTRE ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX

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04/08/094 August 2009REGISTERED OFFICE CHANGED ON 04/08/2009 FROM ENVIRO-CENTRE ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX

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04/08/094 August 2009LOCATION OF REGISTER OF MEMBERS

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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06/11/086 November 2008DIRECTOR APPOINTED RICHARD JOHN HANSON

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15/08/0815 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/07/0823 July 2008REGISTERED OFFICE CHANGED ON 23/07/08 FROM: ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX ENGLAND

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23/07/0823 July 2008REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX ENGLAND

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08/07/088 July 2008LOCATION OF DEBENTURE REGISTER

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08/07/088 July 2008REGISTERED OFFICE CHANGED ON 08/07/08 FROM: ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5QG

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08/07/088 July 2008REGISTERED OFFICE CHANGED ON 08/07/2008 FROM ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5QG

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08/07/088 July 2008LOCATION OF REGISTER OF MEMBERS

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08/07/088 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008REGISTERED OFFICE CHANGED ON 11/04/08 FROM: ENVIRO CENTRE ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5QG

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11/04/0811 April 2008REGISTERED OFFICE CHANGED ON 11/04/2008 FROM ENVIRO CENTRE ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5QG

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17/03/0817 March 2008REGISTERED OFFICE CHANGED ON 17/03/08 FROM: 42 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY

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17/03/0817 March 2008REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 42 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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16/08/0716 August 2007RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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16/06/0716 June 2007NEW DIRECTOR APPOINTED

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/09/0626 September 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/07/056 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/12/041 December 2004REGISTERED OFFICE CHANGED ON 01/12/04 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN

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25/10/0425 October 2004RE SECTION 394

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28/09/0428 September 2004NEW DIRECTOR APPOINTED

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28/09/0428 September 2004DIRECTOR RESIGNED

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28/09/0428 September 2004DIRECTOR RESIGNED

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12/07/0412 July 2004RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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22/08/0322 August 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/08/0322 August 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03

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28/02/0328 February 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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25/02/0325 February 2003AUDITOR'S RESIGNATION

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27/11/0227 November 2002ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01

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04/09/024 September 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001DIRS APPTS 18/10/01

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22/11/0122 November 2001NEW DIRECTOR APPOINTED

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28/10/0128 October 2001REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 329 HARWELL DIDCOT OXFORDSHIRE OX11 0QJ

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28/10/0128 October 2001NEW DIRECTOR APPOINTED

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26/10/0126 October 2001NEW DIRECTOR APPOINTED

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26/10/0126 October 2001NEW SECRETARY APPOINTED

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26/10/0126 October 2001NEW DIRECTOR APPOINTED

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23/10/0123 October 2001DIRECTOR RESIGNED

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23/10/0123 October 2001DIRECTOR RESIGNED

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23/10/0123 October 2001SECRETARY RESIGNED

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20/10/0120 October 2001PARTICULARS OF MORTGAGE/CHARGE

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001NEW DIRECTOR APPOINTED

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04/09/014 September 2001DIRECTOR RESIGNED

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23/07/0123 July 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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05/04/015 April 2001DIRECTOR RESIGNED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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02/08/002 August 2000NEW DIRECTOR APPOINTED

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25/07/0025 July 2000DIRECTOR RESIGNED

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11/07/0011 July 2000REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 329 HARWELL DIDCOT OXFORDSHIRE OX11 0RA

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07/07/007 July 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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18/01/0018 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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11/01/9911 January 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998AUDITOR'S RESIGNATION

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27/04/9827 April 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND

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17/04/9817 April 1998DIRECTOR RESIGNED

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03/04/983 April 1998NEW DIRECTOR APPOINTED

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03/04/983 April 1998NEW DIRECTOR APPOINTED

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01/04/981 April 1998DIRECTOR RESIGNED

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01/04/981 April 1998DIRECTOR RESIGNED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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02/02/982 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND

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16/01/9816 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997NEW SECRETARY APPOINTED

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11/12/9711 December 1997SECRETARY RESIGNED

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22/10/9722 October 1997NEW DIRECTOR APPOINTED

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30/09/9730 September 1997NEW SECRETARY APPOINTED

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25/09/9725 September 1997REGISTERED OFFICE CHANGED ON 25/09/97 FROM: G OFFICE CHANGED 25/09/97 SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN13 3NX

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25/09/9725 September 1997REGISTERED OFFICE CHANGED ON 25/09/97 FROM: SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN13 3NX

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16/09/9716 September 1997DIRECTOR RESIGNED

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12/09/9712 September 1997SECRETARY RESIGNED

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08/07/978 July 1997DIRECTOR RESIGNED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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22/01/9722 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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14/01/9714 January 1997NEW DIRECTOR APPOINTED

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27/11/9627 November 1996NEW SECRETARY APPOINTED

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27/11/9627 November 1996SECRETARY RESIGNED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9616 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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13/12/9513 December 1995DIRECTOR'S PARTICULARS CHANGED

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11/08/9511 August 1995DIRECTOR RESIGNED

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11/08/9511 August 1995DIRECTOR RESIGNED

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11/08/9511 August 1995DIRECTOR RESIGNED

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/959 January 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/01/959 January 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/959 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/9429 July 1994NEW DIRECTOR APPOINTED

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13/06/9413 June 1994ADOPT MEM AND ARTS 06/06/94

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31/03/9431 March 1994S386 DISP APP AUDS 24/03/94

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25/03/9425 March 1994ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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25/03/9425 March 1994AUDITOR'S RESIGNATION

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18/01/9418 January 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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08/12/938 December 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/9315 November 1993REGISTERED OFFICE CHANGED ON 15/11/93 FROM: G OFFICE CHANGED 15/11/93 ENVIRO CENTRE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5QG

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15/11/9315 November 1993REGISTERED OFFICE CHANGED ON 15/11/93 FROM: ENVIRO CENTRE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5QG

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15/11/9315 November 1993NEW DIRECTOR APPOINTED

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15/11/9315 November 1993NEW DIRECTOR APPOINTED

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15/11/9315 November 1993NEW DIRECTOR APPOINTED

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15/11/9315 November 1993NEW SECRETARY APPOINTED

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15/11/9315 November 1993SECRETARY RESIGNED

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11/11/9311 November 1993ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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04/04/934 April 1993NEW DIRECTOR APPOINTED

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14/01/9314 January 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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27/05/9227 May 1992REGISTERED OFFICE CHANGED ON 27/05/92 FROM: G OFFICE CHANGED 27/05/92 2 STEPHENSON WAY THREE BRIDGES CRAWLEY SUSSEX RH10 1TN

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27/05/9227 May 1992REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 2 STEPHENSON WAY THREE BRIDGES CRAWLEY SUSSEX RH10 1TN

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14/01/9214 January 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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07/08/917 August 1991PARTICULARS OF MORTGAGE/CHARGE

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16/01/9116 January 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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10/01/9010 January 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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03/07/893 July 1989£ NC 100/10000

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03/07/893 July 19899900 £1 16/06/89

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19/01/8919 January 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/01/8824 January 1988RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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21/01/8821 January 1988DIRECTOR RESIGNED

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30/09/8730 September 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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29/09/8729 September 1987AUDITOR'S RESIGNATION

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15/05/8715 May 1987RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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30/09/8630 September 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/06/8625 June 1986COMPANY NAME CHANGED E R G ODOUR PURIFICATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/06/86

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20/06/8620 June 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/09/8530 September 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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14/09/7814 September 1978INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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