Erm-Europe,Ltd

Company Name	Erm-Europe,Ltd
Company Status	Active
Company Number	02137137
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)

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 David James McArthur
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	17 December 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
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	Current
Appointed	31 March 2022(34 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mrs Angela Jane Elisabeth Mullany
Status	Current
Appointed	31 May 2023(36 years 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	Mr Carl Isaac
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(36 years, 6 months after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Steve Maaseide
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(36 years, 6 months after company formation)
Appointment Duration	5 months
Role	COO
Country of Residence	United States
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Paul Woodruff
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	744 South Warren Avenue Malvern Pennsylvania 1935534

Director Name	Daniel Martin Sevick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 1994)
Role	Financial Management
Correspondence Address	1141 Dorset Drive Westchester Pa 19382 United States

Director Name	Dr Robin Bidwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 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	Raymond Anthony Cox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 1994)
Role	Consulting Engineer
Correspondence Address	21 Malvern Road Surbiton Surrey KT6 7UH

Director Name	Mr Martin Jan Sarbicki
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Marlborough Road London W5 5NY

Secretary Name	Peter John Prynn
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	43 Petherton Road London N5 2QX

Director Name	William J Lorenz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1994(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 January 2000)
Role	Principal
Correspondence Address	1310 Tomahawk Circle Newtown Square Pennsylvania 19073

Director Name	Mr Eric Leslie Turner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 1998)
Role	Enviromental Services
Country of Residence	United Kingdom
Correspondence Address	21 Harvard Road Chiswick London W4 4EA

Director Name	Kent Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1994(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 January 2000)
Role	President And CEO
Correspondence Address	736 South Warren Avenue Malvern Pennsylvannia 19355

Director Name	Tassilo Metternich
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 November 1994(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 January 2000)
Role	Business Executive
Correspondence Address	3 Wilton Terrace London SW1X 8RR

Director Name	Carlo Alberto Marcoaldi
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 1994(7 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 March 2005)
Role	Enviromental Consultant
Country of Residence	Italy
Correspondence Address	Piazzale Libia 7 Milan Foreign

Director Name	Arnon Garonzik
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1994(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2001)
Role	Attorney
Correspondence Address	105 Box Hill Drive Cherry Hill New Jersey 08003265

Secretary Name	Mr Martin Jan Sarbicki
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 1999)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7 Marlborough Road London W5 5NY

Secretary Name	Mr Gordon Neville Ashworth
Nationality	British
Status	Resigned
Appointed	14 June 1999(12 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Director Name	Mr Gordon Neville Ashworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Northampton Square London EC1V 0AJ

Secretary Name	Catherine Anna Reed
Nationality	British
Status	Resigned
Appointed	06 December 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	Flat 2 807 Wandsworth Road London SW8 3JH

Secretary Name	Catherine Anna Reed
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	Flat 2 807 Wandsworth Road London SW8 3JH

Director Name	Dr Malcolm Hutton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Box Lane Court Box Lane Boxmoor Hemel Hempstead Hertfordshire HP3 0DH

Director Name	Mr Philip Henry Keller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2006)
Role	Fin Director
Country of Residence	England
Correspondence Address	30 Meadowbank Ainger Road London NW3 3AY

Secretary Name	Svend Martin Littauer
Nationality	British
Status	Resigned
Appointed	02 October 2001(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Lgff 54 Loftus Road London W12 7EN

Director Name	Jose Augusto Antones Capucha
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 July 2002(15 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 August 2002)
Role	Company Director
Correspondence Address	Rua Antonio Palha No 18 Vila Franca Xira 2600-104 Foreign

Secretary Name	Stephen Lee Harrison
Nationality	British
Status	Resigned
Appointed	21 March 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	6 Brockwell Park Gardens London SE24 9BL

Director Name	John George Alexander
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(18 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 01 November 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Erm 2nd Floor, Exchequer Court 33 St. Mary Axe London EC3A 8AA

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(19 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Mark Robert Pearson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(19 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mr William George Boyd
Nationality	Australian
Status	Resigned
Appointed	01 December 2006(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2008)
Role	Lawyer
Correspondence Address	4a Charlotte Street London W1T 2LP

Secretary Name	Roy Antony Burrows
Nationality	British
Status	Resigned
Appointed	08 October 2014(27 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Erm 2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Ms Keryn Lee James
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2017(30 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Simon Paul Crowe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(30 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Claudio Bertora
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA

Contact

Website	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

6.7k at £1	Erm International Bv 66.67% Ordinary
3.3k at £1	Erm LTD 33.33% Ordinary

Financials

Year	2014
Turnover	£34,662,884
Net Worth	-£1,054,642
Cash	£375,630
Current Liabilities	£22,560,835

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	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

23 December 2019	Delivered on: 24 December 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as First 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
10 October 2019	Delivered on: 24 October 2019 Persons entitled: Rbc Europe Limited as Second Lien Security 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
23 December 2019	Delivered on: 24 December 2019 Persons entitled: Rbc Europe Limited as Second Lien Collateral Agent Classification: A registered charge Outstanding
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: 2 April 2012 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: 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
11 April 2001	Delivered on: 30 April 2001 Satisfied on: 2 April 2012 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
9 May 1990	Delivered on: 23 May 1990 Satisfied on: 11 July 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 erl environmental resources limtied &/or all or any of the other 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 or accounts of the company in the banks books. Fully Satisfied
1 March 1988	Delivered on: 7 March 1988 Satisfied on: 11 July 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: 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

Filing History

3 December 2020	Full accounts made up to 31 March 2020 (33 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 January 2020	Director's details changed for Ms Keryn Lee James on 1 January 2020 (2 pages)
24 December 2019	Registration of charge 021371370010, created on 23 December 2019 (13 pages)
24 December 2019	Registration of charge 021371370009, created on 23 December 2019 (12 pages)
24 December 2019	Full accounts made up to 31 March 2019 (26 pages)
24 October 2019	Registration of charge 021371370007, created on 10 October 2019 (19 pages)
24 October 2019	Registration of charge 021371370008, created on 10 October 2019 (19 pages)
5 August 2019	Satisfaction of charge 021371370006 in full (1 page)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
17 December 2018	Full accounts made up to 31 March 2018 (25 pages)
7 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 10,001 (4 pages)
6 April 2018	Appointment of Mr Simon Paul Crowe as a director on 28 March 2018 (2 pages)
6 April 2018	Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018 (1 page)
21 March 2018	Confirmation statement made on 19 March 2018 with updates (3 pages)
8 December 2017	Full accounts made up to 31 March 2017 (26 pages)
8 December 2017	Full accounts made up to 31 March 2017 (26 pages)
20 November 2017	Appointment of Ms Keryn Lee James as a director on 1 November 2017 (2 pages)
20 November 2017	Termination of appointment of John George Alexander as a director on 1 November 2017 (1 page)
20 November 2017	Termination of appointment of John George Alexander as a director on 1 November 2017 (1 page)
20 November 2017	Appointment of Ms Keryn Lee James as a director on 1 November 2017 (2 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017	Director's details changed for Andrew David Silverbeck on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Andrew David Silverbeck on 20 March 2017 (2 pages)
1 November 2016	Full accounts made up to 31 March 2016 (26 pages)
1 November 2016	Full accounts made up to 31 March 2016 (26 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 (4 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 (4 pages)
14 March 2016	Director's details changed for Mark Robert Pearson on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for John George Alexander on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for John George Alexander on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Andrew David Silverbeck on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Andrew David Silverbeck on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mark Robert Pearson on 14 March 2016 (2 pages)
12 December 2015	Full accounts made up to 31 March 2015 (21 pages)
12 December 2015	Full accounts made up to 31 March 2015 (21 pages)
2 September 2015	Director's details changed for Mark Robert Pearson on 20 August 2015 (3 pages)
2 September 2015	Director's details changed for Mark Robert Pearson on 20 August 2015 (3 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 (5 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 (5 pages)
6 November 2014	Appointment of Roy Antony Burrows as a secretary on 8 October 2014 (3 pages)
6 November 2014	Appointment of Roy Antony Burrows as a secretary on 8 October 2014 (3 pages)
6 November 2014	Appointment of Roy Antony Burrows as a secretary on 8 October 2014 (3 pages)
28 October 2014	Full accounts made up to 31 March 2014 (19 pages)
28 October 2014	Full accounts made up to 31 March 2014 (19 pages)
17 September 2014	Satisfaction of charge 5 in full (7 pages)
17 September 2014	Satisfaction of charge 5 in full (7 pages)
11 July 2014	Registration of charge 021371370006, created on 27 June 2014 (25 pages)
11 July 2014	Registration of charge 021371370006, created on 27 June 2014 (25 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (5 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (5 pages)
23 October 2013	Full accounts made up to 31 March 2013 (18 pages)
23 October 2013	Full accounts made up to 31 March 2013 (18 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
15 October 2012	Full accounts made up to 31 March 2012 (19 pages)
15 October 2012	Full accounts made up to 31 March 2012 (19 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Statement of company's objects (2 pages)
8 November 2011	Statement of company's objects (2 pages)
8 November 2011	Change of share class name or designation (2 pages)
8 November 2011	Change of share class name or designation (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 02/11/2011 RES10 ‐ Resolution of allotment of securities (15 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 02/11/2011 RES10 ‐ Resolution of allotment of securities (15 pages)
21 October 2011	Full accounts made up to 31 March 2011 (18 pages)
21 October 2011	Full accounts made up to 31 March 2011 (18 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
16 November 2010	Full accounts made up to 31 March 2010 (18 pages)
16 November 2010	Full accounts made up to 31 March 2010 (18 pages)
17 April 2010	Registered office address changed from 2Nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL on 17 April 2010 (1 page)
17 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
17 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
17 April 2010	Registered office address changed from 2Nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL on 17 April 2010 (1 page)
16 April 2010	Director's details changed for Mark Robert Pearson on 19 March 2010 (2 pages)
16 April 2010	Director's details changed for John George Alexander on 19 March 2010 (2 pages)
16 April 2010	Director's details changed for Mark Robert Pearson on 19 March 2010 (2 pages)
16 April 2010	Director's details changed for John George Alexander on 19 March 2010 (2 pages)
14 October 2009	Full accounts made up to 31 March 2009 (17 pages)
14 October 2009	Full accounts made up to 31 March 2009 (17 pages)
8 May 2009	Director's change of particulars / john alexander / 28/04/2009 (1 page)
8 May 2009	Return made up to 19/03/09; no change of members (10 pages)
8 May 2009	Return made up to 19/03/09; no change of members (10 pages)
8 May 2009	Director's change of particulars / john alexander / 28/04/2009 (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (17 pages)
15 January 2009	Full accounts made up to 31 March 2008 (17 pages)
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 secretary william boyd (1 page)
1 December 2008	Appointment terminated secretary william boyd (1 page)
19 June 2008	Secretary's change of particulars / william boyd / 12/03/2007 (1 page)
19 June 2008	Return made up to 19/03/08; full list of members (5 pages)
19 June 2008	Secretary's change of particulars / william boyd / 12/03/2007 (1 page)
19 June 2008	Return made up to 19/03/08; full list of members (5 pages)
18 June 2008	Appointment terminated secretary stephen harrison (1 page)
18 June 2008	Appointment terminated secretary stephen harrison (1 page)
19 November 2007	Full accounts made up to 31 March 2007 (17 pages)
19 November 2007	Full accounts made up to 31 March 2007 (17 pages)
3 May 2007	Full accounts made up to 31 March 2006 (17 pages)
3 May 2007	Full accounts made up to 31 March 2006 (17 pages)
21 April 2007	Return made up to 19/03/07; full list of members (9 pages)
21 April 2007	Return made up to 19/03/07; full list of members (9 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
31 March 2006	Return made up to 19/03/06; full list of members (8 pages)
31 March 2006	Return made up to 19/03/06; full list of members (8 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
16 December 2005	Particulars of mortgage/charge (11 pages)
16 December 2005	Particulars of mortgage/charge (11 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	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 (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 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 (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
30 November 2005	Declaration of assistance for shares acquisition (7 pages)
31 August 2005	Full accounts made up to 31 March 2004 (16 pages)
31 August 2005	Full accounts made up to 31 March 2004 (16 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
13 June 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
13 June 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
7 April 2005	Declaration of assistance for shares acquisition (6 pages)
7 April 2005	Declaration of assistance for shares acquisition (6 pages)
7 April 2005	Declaration of assistance for shares acquisition (6 pages)
7 April 2005	Declaration of assistance for shares acquisition (6 pages)
7 April 2005	Declaration of assistance for shares acquisition (6 pages)
7 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2005	Declaration of assistance for shares acquisition (6 pages)
7 April 2005	Declaration of assistance for shares acquisition (6 pages)
7 April 2005	Declaration of assistance for shares acquisition (6 pages)
7 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
30 April 2004	New secretary appointed (1 page)
30 April 2004	New secretary appointed (1 page)
30 April 2004	Return made up to 19/03/04; full list of members (9 pages)
30 April 2004	Return made up to 19/03/04; full list of members (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Secretary resigned (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
26 March 2002	Return made up to 19/03/02; full list of members (7 pages)
26 March 2002	Return made up to 19/03/02; full list of members (7 pages)
20 February 2002	Full accounts made up to 31 March 2001 (13 pages)
20 February 2002	Full accounts made up to 31 March 2001 (13 pages)
17 December 2001	Return made up to 14/11/01; full list of members (8 pages)
17 December 2001	Return made up to 14/11/01; full list of members (8 pages)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Full accounts made up to 31 March 2000 (12 pages)
23 October 2001	Full accounts made up to 31 March 2000 (12 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary 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)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
1 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Declaration of assistance for shares acquisition (7 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)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
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)
17 November 2000	Return made up to 14/11/00; full list of members (10 pages)
17 November 2000	Return made up to 14/11/00; full list of members (10 pages)
6 April 2000	Full accounts made up to 31 March 1999 (12 pages)
6 April 2000	Full accounts made up to 31 March 1999 (12 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
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)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
29 November 1999	Return made up to 14/11/99; full list of members (9 pages)
29 November 1999	Return made up to 14/11/99; full list of members (9 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
9 July 1999	Secretary's particulars changed (1 page)
9 July 1999	Secretary's particulars changed (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
26 March 1999	Auditor's resignation (1 page)
26 March 1999	Auditor's resignation (1 page)
15 December 1998	Return made up to 14/11/98; no change of members (8 pages)
15 December 1998	Return made up to 14/11/98; no change of members (8 pages)
25 November 1998	Full accounts made up to 31 March 1998 (14 pages)
25 November 1998	Full accounts made up to 31 March 1998 (14 pages)
26 February 1998	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
26 February 1998	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 September 1997	Full accounts made up to 31 March 1997 (14 pages)
24 September 1997	Full accounts made up to 31 March 1997 (14 pages)
18 November 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 November 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 October 1996	Full group accounts made up to 31 March 1996 (24 pages)
9 October 1996	Full group accounts made up to 31 March 1996 (24 pages)
26 May 1996	Secretary resigned (3 pages)
26 May 1996	New secretary appointed (1 page)
26 May 1996	New secretary appointed (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	Secretary resigned (3 pages)
26 May 1996	New director appointed (2 pages)
27 November 1995	Return made up to 14/11/95; full list of members 363(287) ‐ Registered office changed on 27/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 1995	Return made up to 14/11/95; full list of members 363(287) ‐ Registered office changed on 27/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
22 November 1994	Company name changed environmental holdings LIMITED\certificate issued on 23/11/94 (2 pages)
22 November 1994	Company name changed environmental holdings LIMITED\certificate issued on 23/11/94 (2 pages)
29 April 1991	Ad 28/03/91--------- Â£ si 392@1=392 Â£ ic 9608/10000 (4 pages)
29 April 1991	Ad 28/03/91--------- Â£ si 392@1=392 Â£ ic 9608/10000 (4 pages)
29 April 1991	Â£ ic 10000/8239 28/03/91 Â£ sr 1761@1=1761 (1 page)
29 April 1991	Â£ ic 10000/8239 28/03/91 Â£ sr 1761@1=1761 (1 page)
18 April 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
18 April 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
18 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (34 pages)
18 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (34 pages)
15 September 1987	Memorandum and Articles of Association (4 pages)
15 September 1987	Memorandum and Articles of Association (4 pages)
10 September 1987	Company name changed sparkcrucial LIMITED\certificate issued on 11/09/87 (2 pages)
10 September 1987	Company name changed sparkcrucial LIMITED\certificate issued on 11/09/87 (2 pages)
3 June 1987	Incorporation (12 pages)
3 June 1987	Incorporation (12 pages)

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