ERG ENVIRONMENTAL RESOURCE GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1319 August 2013 | APPLICATION FOR STRIKING-OFF |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | SECRETARY APPOINTED JUDITH COTTRELL |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OWEN |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWEN |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR JOHN HOWARD LOWRY |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE CUMMINGS |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR KEVIN MARK HIGGINSON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MRS JENNIFER MARGARET OWEN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM BUILDING 329 HARWELL DIDCOT OXFORDSHIRE OX11 0QJ |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MRS JENNIFER MARGARET OWEN |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER |
| 19/07/1019 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROPER |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MR MICHAEL JONATHAN FRANCIS PARKER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MICHAEL JONATHON PARKER |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROPER |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROPER / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE SARAH LOUISE CUMMINGS / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROPER / 01/10/2009 |
| 02/07/092 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MRS ALICE SARAH LOUISE CUMMINGS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH WATTS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | � NC 4628002/4628003 10/10/01 |
| 19/10/0119 October 2001 | NC INC ALREADY ADJUSTED 10/10/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | REREG PRI-PLC 16/02/98 |
| 02/03/982 March 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/982 March 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/982 March 1998 | AUDITORS' REPORT |
| 02/03/982 March 1998 | AUDITORS' STATEMENT |
| 02/03/982 March 1998 | BALANCE SHEET |
| 02/03/982 March 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/03/982 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/03/982 March 1998 | ALTER MEM AND ARTS 16/02/98 |
| 27/01/9827 January 1998 | NC INC ALREADY ADJUSTED 29/12/97 |
| 27/01/9827 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9827 January 1998 | Resolutions |
| 27/01/9827 January 1998 | Resolutions |
| 27/01/9827 January 1998 | Resolutions |
| 27/01/9827 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/97 |
| 27/01/9827 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/97 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | COMPANY NAME CHANGED BOWSPRIT CONTRACTING LIMITED CERTIFICATE ISSUED ON 22/01/98 |
| 13/01/9813 January 1998 | � NC 2000000/4628002 29/12/97 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | SHARES AGREEMENT OTC |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
| 25/09/9725 September 1997 | |
| 25/09/9725 September 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 25/09/9725 September 1997 | |
| 25/09/9725 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9725 September 1997 | |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 4TH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 23/09/9723 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/97 |
| 23/09/9723 September 1997 | Resolutions |
| 23/09/9723 September 1997 | Resolutions |
| 23/09/9723 September 1997 | Resolutions |
| 23/09/9723 September 1997 | � NC 100/2000000 19/0 |
| 23/09/9723 September 1997 | Resolutions |
| 23/09/9723 September 1997 | ALTER MEM AND ARTS 19/09/97 |
| 23/09/9723 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 |
| 19/09/9719 September 1997 | COMPANY NAME CHANGED ORCALINE LIMITED CERTIFICATE ISSUED ON 19/09/97 |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | Incorporation |
| 02/06/972 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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