ENVIRONMENTAL RESOURCE GROUP LIMITED

Company number 05103488

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(5 pages)
19 Jan 2024	PSC05	Change of details for Oliver Grace Ltd as a person with significant control on 19 January 2024	(2 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Apr 2023	CH01	Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023	(2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Adam Share on 5 April 2023	(2 pages)
14 Apr 2023	AD01	Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(5 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages) Download iXBRL
21 Mar 2022	TM01	Termination of appointment of Alan Clapperton as a director on 1 March 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(5 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages) Download iXBRL
08 Apr 2021	AP01	Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(5 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
04 Feb 2020	CH01	Director's details changed for Mr Alan Clapperton on 24 January 2020	(2 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
12 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Apr 2019	CC04	Statement of company's objects	(2 pages)
12 Apr 2019	SH08	Change of share class name or designation	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(6 pages)
04 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)