Environmental Resources Management Limited

Company Name	Environmental Resources Management Limited
Company Status	Active
Company Number	01014622
Category	Private Limited Company
Incorporation Date	17 June 1971(52 years, 11 months ago)
Previous Name	Environmental Resources Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Timothy Mason Strawn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(48 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA

Director Name	Mr Vincent Paul Marius Sauvaire
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	22 February 2021(49 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA

Director Name	Mr Stuart Michael Keeling
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(50 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA

Secretary Name	Angela Jane Elisabeth Mullany
Status	Current
Appointed	31 May 2023(51 years, 12 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA

Director Name	Anthony John Fairclough
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	6 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Mr Stanley Patrick Johnson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	13 Polstead Road Oxford Oxfordshire OX2 6TW

Director Name	Dr John Alfred James Horberry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(21 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 03 July 2000)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Holland Park Avenue London W11 3QY

Director Name	Dr Gev Homi Eduljee
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(21 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 29 November 2001)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	12 Fruitlands Eynsham Witney Oxfordshire OX29 4RB

Director Name	Dr Robin Bidwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Devonshire Court 26a Devonshire Street London W1N 1RJ

Director Name	Mr Edward John Allett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Lower House 25a Middle Road Harrow On The Hill Middlesex HA2 0HW

Secretary Name	Mr Martin Jan Sarbicki
Nationality	British
Status	Resigned
Appointed	17 July 1992(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Marlborough Road London W5 5NY

Director Name	Simon David Peter Hewitt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(21 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 October 2014)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Church Green Cottage Church Walk Below Church Shotley Ipswich IP9 1ES

Director Name	Dr Barrie William Dale
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(22 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 September 1994)
Role	Environmental Consultant
Correspondence Address	12 Orchard Close Charney Bassett Wantage Oxfordshire OX12 0EP

Director Name	Dr Eamonn Bernarn Michael Barrett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(22 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 July 2000)
Role	Environmental Scientist
Correspondence Address	17 Lakes Lane Beaconsfield Buckinghamshire HP9 2LA

Director Name	Dr Malcolm Hutton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(22 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 January 2005)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Box Lane Court Box Lane Boxmoor Hemel Hempstead Hertfordshire HP3 0DH

Secretary Name	Mr Gordon Neville Ashworth
Nationality	British
Status	Resigned
Appointed	01 April 1996(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Director Name	Timothy Alastair Westall Geyer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 2000)
Role	Consultant
Correspondence Address	111 Leigham Vale London SW2 3JH

Director Name	Alistair Robert George Fulton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2000)
Role	Consultant
Correspondence Address	55 Laitwood Road London SW12 9QH

Director Name	Mr Gordon Neville Ashworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Director Name	Dr David Roger Ackroyd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(28 years, 5 months after company formation)
Appointment Duration	7 months (resigned 03 July 2000)
Role	Consultant
Correspondence Address	6 Clevelands Abingdon Oxfordshire OX14 2EG

Secretary Name	Catherine Anna Reed
Nationality	British
Status	Resigned
Appointed	06 December 1999(28 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Flat 2 807 Wandsworth Road London SW8 3JH

Director Name	Mr David Charles Elliott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(29 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2004)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	22 St Georges Road Palmers Green London N13 4AS

Director Name	Terence John Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(29 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	141 Coombe Lane Raynes Park London SW20 0QY

Director Name	Stephen Lee Harrison
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2008)
Role	Chartered Accontant
Correspondence Address	6 Brockwell Park Gardens London SE24 9BL

Director Name	Justin Mark Dye
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(32 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 November 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Clissold Road London N16 9EX

Secretary Name	Stephen Lee Harrison
Nationality	British
Status	Resigned
Appointed	28 January 2005(33 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 February 2008)
Role	Accountant
Correspondence Address	6 Brockwell Park Gardens London SE24 9BL

Director Name	Mr Claudio Bertora
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2006(34 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 February 2022)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA

Secretary Name	William George Boyd
Nationality	Australian
Status	Resigned
Appointed	01 December 2006(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2008)
Role	Lawyer
Correspondence Address	Flat 4a Charlotte Street London Wit 2lp

Director Name	Mr Stephen Laking
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2008)
Role	Consultant
Correspondence Address	2 Bryony Cottages Malthouse Lane, Hambledon Godalming GU8 4HJ

Director Name	Ms Keryn Lee James
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2008(37 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 January 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Haven Village Road Coleshill Amersham Buckinghamshire HP7 0LG

Director Name	Mr Ian Frederick Bailey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(40 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA

Director Name	Ms Sabine Hoefnagel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2014(42 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA

Director Name	Jean-Francois Bolduc
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 December 2016(45 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Second Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mr Roy Antony Burrows
Status	Resigned
Appointed	22 February 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA

Contact

Website	www.erm.com

Location

Registered Address	2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

711.9k at £0.1	Erm Europe LTD 70.18% Ordinary
302.5k at £0.1	Erm LTD 29.82% Ordinary

Financials

Year	2014
Turnover	£73,693,239
Net Worth	£29,709,975
Cash	£2,624,936
Current Liabilities	£12,104,442

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

11 April 2001	Delivered on: 30 April 2001 Satisfied on: 25 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A security accession deed to a debenture date 30TH march 2001 Secured details: All money or liabilities due, owing or incurred to any secured party by the company or any other obligor under any finance document at present or in the future on any account whatsoever under the terms of the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 March 2000	Delivered on: 16 March 2000 Satisfied on: 29 May 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premium account number 40203750. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
21 May 1999	Delivered on: 2 June 1999 Satisfied on: 29 May 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 January 1999	Delivered on: 29 January 1999 Satisfied on: 29 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
9 August 1995	Delivered on: 23 August 1995 Satisfied on: 29 May 2001 Persons entitled: Corestates Bank N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 May 1990	Delivered on: 23 May 1990 Satisfied on: 29 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account (s) of the company in the bank's books. Fully Satisfied
16 September 1987	Delivered on: 18 September 1987 Satisfied on: 29 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1982	Delivered on: 24 February 1982 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on underteaking and all property and assets present and future including goodwill & book debts. Uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
8 August 2011	Delivered on: 19 August 2011 Satisfied on: 17 September 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 December 2005	Delivered on: 16 December 2005 Satisfied on: 25 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the subsidiary shares and investments and all corresponding distribution rights, all buildings and fixtures, all plant, machinery, vehicles, computers, office and other equipment, book debts, goodwill and uncalled capital and by way of floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied
23 February 1982	Delivered on: 24 February 1982 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H. property known as 79 baker street and 5 montague row, london W1. Fully Satisfied
10 October 2019	Delivered on: 24 October 2019 Persons entitled: Rbc Europe Limited as Second Lien Collateral Agent Classification: A registered charge Outstanding
10 October 2019	Delivered on: 24 October 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as First Lien Collateral Agent Classification: A registered charge Outstanding
27 June 2014	Delivered on: 11 July 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent) Classification: A registered charge Outstanding

Filing History

23 November 2023	Full accounts made up to 31 March 2023 (34 pages)
28 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
28 July 2023	Cessation of Erm Limited as a person with significant control on 1 April 2023 (1 page)
28 July 2023	Director's details changed for Mr Timothy Mason Strawn on 20 July 2023 (2 pages)
3 July 2023	Satisfaction of charge 010146220014 in full (1 page)
13 June 2023	Appointment of Angela Jane Elisabeth Mullany as a secretary on 31 May 2023 (2 pages)
11 June 2023	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023 (1 page)
20 January 2023	Full accounts made up to 31 March 2022 (30 pages)
18 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
28 July 2022	Change of details for Erm-Europe, Ltd as a person with significant control on 6 April 2016 (2 pages)
28 July 2022	Change of details for Erm Limited as a person with significant control on 4 April 2018 (2 pages)
10 June 2022	Compulsory strike-off action has been discontinued (1 page)
9 June 2022	Full accounts made up to 31 March 2021 (38 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
28 February 2022	Termination of appointment of Claudio Bertora as a director on 2 February 2022 (1 page)
28 February 2022	Appointment of Mr Stuart Keeling as a director on 2 February 2022 (2 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 March 2020 (36 pages)
22 February 2021	Appointment of Mr Vincent Paul Marius Sauvaire as a director on 22 February 2021 (2 pages)
22 February 2021	Appointment of Mr Roy Antony Burrows as a secretary on 22 February 2021 (2 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Peter Kenneth Rawlings as a director on 31 March 2020 (1 page)
23 December 2019	Full accounts made up to 31 March 2019 (29 pages)
25 October 2019	Memorandum and Articles of Association (11 pages)
25 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2019	Registration of charge 010146220013, created on 10 October 2019 (19 pages)
24 October 2019	Registration of charge 010146220014, created on 10 October 2019 (19 pages)
5 August 2019	Satisfaction of charge 010146220012 in full (1 page)
19 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
3 July 2019	Appointment of Mr Timothy Mason Strawn as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Sabine Hoefnagel as a director on 1 July 2019 (1 page)
13 March 2019	Termination of appointment of Jean-Francois Bolduc as a director on 1 February 2019 (1 page)
4 January 2019	Full accounts made up to 31 March 2018 (27 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (26 pages)
8 December 2017	Termination of appointment of Stephen Matthews as a director on 1 November 2017 (1 page)
8 December 2017	Termination of appointment of Stephen Matthews as a director on 1 November 2017 (1 page)
16 November 2017	Appointment of Mr Peter Kenneth Rawlings as a director on 1 November 2017 (2 pages)
16 November 2017	Appointment of Mr Peter Kenneth Rawlings as a director on 1 November 2017 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
16 January 2017	Appointment of Jean-Francois Bolduc as a director on 12 December 2016 (3 pages)
16 January 2017	Appointment of Jean-Francois Bolduc as a director on 12 December 2016 (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (28 pages)
6 January 2017	Full accounts made up to 31 March 2016 (28 pages)
20 December 2016	Director's details changed for Claudio Bertora on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Claudio Bertora on 20 December 2016 (2 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
7 January 2016	Full accounts made up to 31 March 2015 (18 pages)
7 January 2016	Full accounts made up to 31 March 2015 (18 pages)
19 December 2015	Termination of appointment of Ian Frederick Bailey as a director on 14 December 2015 (2 pages)
19 December 2015	Termination of appointment of Ian Frederick Bailey as a director on 14 December 2015 (2 pages)
26 November 2015	Appointment of Stephen Matthews as a director on 5 November 2015 (3 pages)
26 November 2015	Termination of appointment of Justin Mark Dye as a director on 5 November 2015 (2 pages)
26 November 2015	Appointment of Stephen Matthews as a director on 5 November 2015 (3 pages)
26 November 2015	Termination of appointment of Justin Mark Dye as a director on 5 November 2015 (2 pages)
26 November 2015	Appointment of Stephen Matthews as a director on 5 November 2015 (3 pages)
26 November 2015	Termination of appointment of Justin Mark Dye as a director on 5 November 2015 (2 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 101,446.8 (6 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 101,446.8 (6 pages)
12 January 2015	Full accounts made up to 31 March 2014 (18 pages)
12 January 2015	Full accounts made up to 31 March 2014 (18 pages)
20 November 2014	Termination of appointment of Simon David Peter Hewitt as a director on 31 October 2014 (1 page)
20 November 2014	Termination of appointment of Simon David Peter Hewitt as a director on 31 October 2014 (1 page)
17 September 2014	Satisfaction of charge 11 in full (12 pages)
17 September 2014	Satisfaction of charge 11 in full (12 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 101,446.8 (7 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 101,446.8 (7 pages)
11 July 2014	Registration of charge 010146220012, created on 27 June 2014 (25 pages)
11 July 2014	Registration of charge 010146220012, created on 27 June 2014 (25 pages)
25 June 2014	Satisfaction of charge 9 in full (4 pages)
25 June 2014	Satisfaction of charge 10 in full (4 pages)
25 June 2014	Satisfaction of charge 9 in full (4 pages)
25 June 2014	Satisfaction of charge 10 in full (4 pages)
22 May 2014	Appointment of Ms Sabine Hoefnagel as a director (2 pages)
22 May 2014	Appointment of Ms Sabine Hoefnagel as a director (2 pages)
2 December 2013	Full accounts made up to 31 March 2013 (19 pages)
2 December 2013	Full accounts made up to 31 March 2013 (19 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
15 October 2012	Full accounts made up to 31 March 2012 (20 pages)
15 October 2012	Full accounts made up to 31 March 2012 (20 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
15 May 2012	Appointment of Ian Frederick Bailey as a director (2 pages)
15 May 2012	Appointment of Ian Frederick Bailey as a director (2 pages)
23 March 2012	Termination of appointment of Keryn James as a director (1 page)
23 March 2012	Termination of appointment of Keryn James as a director (1 page)
9 December 2011	Full accounts made up to 31 March 2011 (20 pages)
9 December 2011	Full accounts made up to 31 March 2011 (20 pages)
7 November 2011	Statement of company's objects (2 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 27/10/2011 RES10 ‐ Resolution of allotment of securities (12 pages)
7 November 2011	Statement of company's objects (2 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 27/10/2011 RES10 ‐ Resolution of allotment of securities (12 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 11 (17 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 11 (17 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Registered office address changed from 2Nd Floor Exchequer Court 33 Saint Mary Axe London Ec3a 8Laa on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 2Nd Floor Exchequer Court 33 Saint Mary Axe London Ec3a 8Laa on 10 August 2010 (1 page)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Claudio Bertora on 17 July 2010 (2 pages)
9 August 2010	Director's details changed for Justin Mark Dye on 17 July 2010 (2 pages)
9 August 2010	Director's details changed for Claudio Bertora on 17 July 2010 (2 pages)
9 August 2010	Director's details changed for Justin Mark Dye on 17 July 2010 (2 pages)
9 August 2010	Director's details changed for Simon David Peter Hewitt on 17 July 2010 (2 pages)
9 August 2010	Director's details changed for Simon David Peter Hewitt on 17 July 2010 (2 pages)
30 June 2010	Full accounts made up to 31 March 2010 (20 pages)
30 June 2010	Full accounts made up to 31 March 2010 (20 pages)
28 October 2009	Full accounts made up to 31 March 2009 (19 pages)
28 October 2009	Full accounts made up to 31 March 2009 (19 pages)
7 September 2009	Return made up to 17/07/09; full list of members (4 pages)
7 September 2009	Return made up to 17/07/09; full list of members (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from 2ND floor exchequer court 33 saint mary axe london EC3A 8LL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 2ND floor exchequer court 33 saint mary axe london EC3A 8LL (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (19 pages)
28 January 2009	Full accounts made up to 31 March 2008 (19 pages)
4 December 2008	Director appointed ms keryn lee james (1 page)
4 December 2008	Director appointed ms keryn lee james (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER (1 page)
1 December 2008	Appointment terminated director stephen laking (1 page)
1 December 2008	Appointment terminated director stephen laking (1 page)
1 December 2008	Appointment terminated secretary william boyd (1 page)
1 December 2008	Appointment terminated secretary william boyd (1 page)
18 July 2008	Appointment terminated director steve laking (1 page)
18 July 2008	Appointment terminated director steve laking (1 page)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
25 June 2008	Appointment terminated secretary stephen harrison (1 page)
25 June 2008	Appointment terminated director stephen harrison (1 page)
25 June 2008	Appointment terminated director stephen harrison (1 page)
25 June 2008	Appointment terminated secretary stephen harrison (1 page)
19 March 2008	Full accounts made up to 31 March 2007 (18 pages)
19 March 2008	Full accounts made up to 31 March 2007 (18 pages)
6 March 2008	Return made up to 17/07/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 March 2008	Return made up to 17/07/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 April 2007	Full accounts made up to 31 March 2006 (19 pages)
17 April 2007	Full accounts made up to 31 March 2006 (19 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
30 August 2006	Return made up to 17/07/06; no change of members (10 pages)
30 August 2006	Return made up to 17/07/06; no change of members (10 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
23 February 2006	Full accounts made up to 31 March 2005 (18 pages)
23 February 2006	Full accounts made up to 31 March 2005 (18 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
16 December 2005	Particulars of mortgage/charge (12 pages)
16 December 2005	Particulars of mortgage/charge (12 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (8 pages)
30 November 2005	Declaration of assistance for shares acquisition (8 pages)
30 November 2005	Declaration of assistance for shares acquisition (8 pages)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (8 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
29 September 2005	Return made up to 17/07/05; no change of members (10 pages)
29 September 2005	Return made up to 17/07/05; no change of members (10 pages)
8 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 April 2005	Declaration of assistance for shares acquisition (7 pages)
8 April 2005	Declaration of assistance for shares acquisition (7 pages)
8 April 2005	Declaration of assistance for shares acquisition (7 pages)
8 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 April 2005	Declaration of assistance for shares acquisition (7 pages)
29 March 2005	Full accounts made up to 31 March 2004 (18 pages)
29 March 2005	Full accounts made up to 31 March 2004 (18 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
26 August 2004	Return made up to 17/07/04; full list of members (12 pages)
26 August 2004	Return made up to 17/07/04; full list of members (12 pages)
14 November 2003	Full accounts made up to 31 March 2003 (17 pages)
14 November 2003	Full accounts made up to 31 March 2003 (17 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
29 September 2003	Return made up to 17/07/03; no change of members (11 pages)
29 September 2003	Return made up to 17/07/03; no change of members (11 pages)
15 November 2002	Full accounts made up to 31 March 2002 (18 pages)
15 November 2002	Full accounts made up to 31 March 2002 (18 pages)
3 August 2002	Return made up to 17/07/02; full list of members (15 pages)
3 August 2002	Return made up to 17/07/02; full list of members (15 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2001	Full accounts made up to 31 March 2001 (18 pages)
5 October 2001	Full accounts made up to 31 March 2001 (18 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER (1 page)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
30 July 2001	Full accounts made up to 31 March 2000 (21 pages)
30 July 2001	Return made up to 17/07/01; full list of members (10 pages)
30 July 2001	Full accounts made up to 31 March 2000 (21 pages)
30 July 2001	Return made up to 17/07/01; full list of members (10 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
1 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
1 May 2001	Declaration of assistance for shares acquisition (8 pages)
30 April 2001	Particulars of mortgage/charge (15 pages)
30 April 2001	Particulars of mortgage/charge (15 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
22 January 2001	Ad 31/12/00--------- Â£ si [email protected]=2 Â£ ic 101443/101445 (2 pages)
22 January 2001	Ad 31/12/00--------- Â£ si [email protected]=2 Â£ ic 101443/101445 (2 pages)
9 January 2001	Ad 22/12/00--------- Â£ si [email protected]=2964 Â£ ic 98460/101424 (2 pages)
9 January 2001	Ad 22/12/00--------- Â£ si [email protected]=2964 Â£ ic 98460/101424 (2 pages)
9 January 2001	Ad 22/12/00--------- Â£ si [email protected]=19 Â£ ic 101424/101443 (2 pages)
9 January 2001	Ad 22/12/00--------- Â£ si [email protected]=19 Â£ ic 101424/101443 (2 pages)
7 November 2000	Ad 31/08/00--------- Â£ si [email protected]=1485 Â£ ic 96975/98460 (2 pages)
7 November 2000	Ad 30/09/00--------- Â£ si [email protected]=2003 Â£ ic 94972/96975 (3 pages)
7 November 2000	Ad 31/08/00--------- Â£ si [email protected]=1485 Â£ ic 96975/98460 (2 pages)
7 November 2000	Ad 30/09/00--------- Â£ si [email protected]=2003 Â£ ic 94972/96975 (3 pages)
12 September 2000	Return made up to 17/07/00; full list of members (16 pages)
12 September 2000	Return made up to 17/07/00; full list of members (16 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 July 2000	Memorandum and Articles of Association (21 pages)
10 July 2000	Memorandum and Articles of Association (21 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
28 March 2000	Full group accounts made up to 31 March 1999 (27 pages)
28 March 2000	Full group accounts made up to 31 March 1999 (27 pages)
17 March 2000	Ad 31/01/00--------- Â£ si [email protected]=736 Â£ ic 111120/111856 (2 pages)
17 March 2000	Ad 31/01/00--------- Â£ si [email protected]=736 Â£ ic 111120/111856 (2 pages)
16 March 2000	Particulars of mortgage/charge (5 pages)
16 March 2000	Particulars of mortgage/charge (5 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
27 September 1999	Return made up to 17/07/99; full list of members (22 pages)
27 September 1999	Return made up to 17/07/98; bulk list available separately; amend (24 pages)
27 September 1999	Return made up to 17/07/98; bulk list available separately; amend (24 pages)
7 September 1999	Ad 30/07/99--------- Â£ si [email protected]=400 Â£ ic 110720/111120 (2 pages)
7 September 1999	Ad 30/07/99--------- Â£ si [email protected]=400 Â£ ic 110720/111120 (2 pages)
9 July 1999	Secretary's particulars changed (1 page)
9 July 1999	Secretary's particulars changed (1 page)
2 June 1999	Particulars of mortgage/charge (4 pages)
2 June 1999	Particulars of mortgage/charge (4 pages)
15 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 April 1999	Ad 31/01/99--------- Â£ si [email protected]=425 Â£ ic 110295/110720 (3 pages)
7 April 1999	Ad 31/01/99--------- Â£ si [email protected]=425 Â£ ic 110295/110720 (3 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 March 1998 (22 pages)
25 November 1998	Full accounts made up to 31 March 1998 (22 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
7 September 1998	Ad 31/07/98--------- Â£ si [email protected]=487 Â£ ic 109808/110295 (3 pages)
7 September 1998	Ad 31/07/98--------- Â£ si [email protected]=487 Â£ ic 109808/110295 (3 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Return made up to 17/07/98; full list of members (15 pages)
13 August 1998	Return made up to 17/07/98; full list of members (15 pages)
13 August 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
9 February 1998	Ad 30/01/98--------- Â£ si [email protected]=16883 Â£ si [email protected]=500 Â£ ic 92424/109808 (3 pages)
9 February 1998	Ad 30/01/98--------- Â£ si [email protected]=16883 Â£ si [email protected]=500 Â£ ic 92424/109808 (3 pages)
24 September 1997	Full accounts made up to 31 March 1997 (21 pages)
24 September 1997	Full accounts made up to 31 March 1997 (21 pages)
21 August 1997	Ad 31/07/97--------- Â£ si [email protected]=561 Â£ ic 91863/92424 (3 pages)
21 August 1997	Ad 31/07/97--------- Â£ si [email protected]=561 Â£ ic 91863/92424 (3 pages)
13 August 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 August 1997	Return made up to 17/07/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
13 May 1997	Ad 30/04/97--------- Â£ si [email protected]=53 Â£ ic 91805/91858 (2 pages)
13 May 1997	Ad 30/04/97--------- Â£ si [email protected]=53 Â£ ic 91805/91858 (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
25 November 1996	Ad 15/10/96--------- Â£ si [email protected]=5971 Â£ ic 82107/88078 (6 pages)
25 November 1996	Ad 15/10/96--------- Â£ si [email protected]=5971 Â£ ic 82107/88078 (6 pages)
4 September 1996	Return made up to 17/07/96; full list of members (18 pages)
4 September 1996	Return made up to 17/07/96; full list of members (18 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
18 August 1996	Full accounts made up to 31 March 1996 (19 pages)
18 August 1996	Full accounts made up to 31 March 1996 (19 pages)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
1 March 1996	Ad 29/01/96--------- Â£ si [email protected]=17120 Â£ ic 64990/82110 (4 pages)
1 March 1996	Ad 29/01/96--------- Â£ si [email protected]=17120 Â£ ic 64990/82110 (4 pages)
27 February 1996	Memorandum and Articles of Association (20 pages)
27 February 1996	Memorandum and Articles of Association (20 pages)
27 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
27 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
23 February 1996	Company name changed environmental resources LIMITED\certificate issued on 26/02/96 (4 pages)
23 February 1996	Company name changed environmental resources LIMITED\certificate issued on 26/02/96 (4 pages)
21 February 1996	Ad 25/01/96--------- Â£ si [email protected]=64320 Â£ ic 670/64990 (2 pages)
21 February 1996	Ad 25/01/96--------- Â£ si [email protected]=64320 Â£ ic 670/64990 (2 pages)
21 February 1996	Â£ nc 5000/250000 25/01/96 (1 page)
21 February 1996	Â£ nc 5000/250000 25/01/96 (1 page)
28 September 1995	Full accounts made up to 31 March 1995 (17 pages)
28 September 1995	Full accounts made up to 31 March 1995 (17 pages)
24 August 1995	Return made up to 17/07/95; full list of members 363(287) ‐ Registered office changed on 24/08/95 363(288) ‐ Director's particulars changed (14 pages)
24 August 1995	Return made up to 17/07/95; full list of members 363(287) ‐ Registered office changed on 24/08/95 363(288) ‐ Director's particulars changed (14 pages)
23 August 1995	Particulars of mortgage/charge (20 pages)
23 August 1995	Particulars of mortgage/charge (20 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
27 July 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 July 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 July 1994	Memorandum and Articles of Association (15 pages)
27 July 1994	Memorandum and Articles of Association (15 pages)
2 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1986	Return made up to 02/10/86; full list of members (6 pages)
1 November 1986	Return made up to 02/10/86; full list of members (6 pages)
17 June 1971	Incorporation (13 pages)
17 June 1971	Certificate of incorporation (1 page)
17 June 1971	Certificate of incorporation (1 page)
17 June 1971	Incorporation (13 pages)

Environmental Resources Management Limited

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