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Environmental Resources Management LTD

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Reports

Extended Company Report with Annual Accounts ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01014622
Record last updated Tuesday, June 13, 2023 1:21:03 PM UTC
Official Address 2 Floor Exchequer Court 33 St. Mary Axe Lime Street
There are 23 companies registered at this street
Postal Code EC3A8AA
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 12, 2016 Appointment of a man as Director and Company Director 1014... Appointment of a man as Director and Company Director 1014...
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 1, 2014 Appointment of a woman Appointment of a woman
Registry Jul 18, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Nov 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2011 Statement of companies objects Statement of companies objects
Registry Aug 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2011 Annual return Annual return
Registry Aug 10, 2010 Annual return 1014... Annual return 1014...
Registry Aug 10, 2010 Change of registered office address Change of registered office address
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Change of particulars for director 1014... Change of particulars for director 1014...
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Financials Jun 30, 2010 Annual accounts Annual accounts
Financials Oct 28, 2009 Annual accounts 1014... Annual accounts 1014...
Registry Sep 7, 2009 Annual return Annual return
Registry Sep 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2008 Annual return Annual return
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Resignation of a director 1014... Resignation of a director 1014...
Registry Jun 25, 2008 Resignation of a secretary Resignation of a secretary
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Resignation of a director 1014... Resignation of a director 1014...
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2006 Annual return Annual return
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a man as Director and Regional Finance Director Appointment of a man as Director and Regional Finance Director
Registry Dec 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1014... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1014...
Registry Nov 30, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 30, 2005 Declaration in relation to assistance for the acquisition of shares 1014... Declaration in relation to assistance for the acquisition of shares 1014...
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Sep 29, 2005 Annual return Annual return
Registry Apr 8, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 8, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 8, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Jan 24, 2005 Resignation of a director 1014... Resignation of a director 1014...
Registry Jan 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Aug 26, 2004 Annual return Annual return
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry Oct 10, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Appointment of a director Appointment of a director
Registry Oct 10, 2003 Appointment of a director 1014... Appointment of a director 1014...
Registry Sep 29, 2003 Annual return Annual return
Financials Nov 15, 2002 Annual accounts Annual accounts
Registry Aug 3, 2002 Annual return Annual return
Registry Jun 10, 2002 Appointment of a director Appointment of a director
Registry Dec 21, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Elective resolution Elective resolution
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Jul 30, 2001 Annual return Annual return
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry May 29, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 29, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1014... Declaration of satisfaction in full or in part of a mortgage or charge 1014...
Registry May 29, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 29, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1014... Declaration of satisfaction in full or in part of a mortgage or charge 1014...

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