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ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED

Learn more about ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA

ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01014622
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 70100 - Activities of head offices

Previous names:

Company ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED is a Private Limited Company, registration number 01014622, established in United Kingdom on the 17. June 1971. The company is now active. The company has been in business for 45 years and 5 months. This company used to be called ENVIRONMENTAL RESOURCES LIMITED . The company is based on 2ND FLOOR EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA. Business of the company ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED by SIC and NACE code are "70229 - Management consultancy activities other than financial management", "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
- Outstanding on 2014.07.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
Form type: TM01
Date: 2015.12.19
£2.95
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DIRECTOR APPOINTED STEPHEN MATTHEWS
Form type: AP01
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN DYE
Form type: TM01
Date: 2015.11.26
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 101446.8
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON HEWITT
Form type: TM01
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.09.17
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010146220012
Form type: MR01
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.25
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DIRECTOR APPOINTED MS SABINE HOEFNAGEL
Form type: AP01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.15
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR APPOINTED IAN FREDERICK BAILEY
Form type: AP01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERYN JAMES
Form type: TM01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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ADOPT ARTICLES 27/10/2011
Form type: RES01
Date: 2011.11.07
Child documents:
Document type: ANNOTATION
Date: 2011.11.07
Form type: RES13
Document description: SECT 175 CONFLICT OF INTEREST 27/10/2011
Document type: ANNOTATION
Date: 2011.11.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.19
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE, LONDON, EC3A 8LAA
Form type: AD01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PETER HEWITT / 17/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK DYE / 17/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BERTORA / 17/07/2010
Form type: CH01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, 2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE, LONDON, EC3A 8LL
Form type: 287
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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DIRECTOR APPOINTED MS KERYN LEE JAMES
Form type: 288a
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 8 CAVENDISH SQUARE, LONDON, W1G 0ER
Form type: 287
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LAKING
Form type: 288b
Date: 2008.12.01
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APPOINTMENT TERMINATED SECRETARY WILLIAM BOYD
Form type: 288b
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVE LAKING
Form type: 288b
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRISON
Form type: 288b
Date: 2008.06.25
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APPOINTMENT TERMINATED SECRETARY STEPHEN HARRISON
Form type: 288b
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.06
Child documents:
Document type: ANNOTATION
Date: 2008.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
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RETURN MADE UP TO 17/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.16

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Company directors and board members:

CLAUDIO BERTORA (current)
Director, REGIONAL FINANCE DIRECTOR, 2006.01.01
2ND FLOOR EXCHEQUER COURT 33 ST. MARY AXE , LONDON
EC3A 8AA
SABINE HOEFNAGEL (current)
Director, MANAGING DIRECTOR, 2014.04.01
2ND FLOOR EXCHEQUER COURT 33 ST. MARY AXE , LONDON
EC3A 8AA
STEPHEN MATTHEWS (current)
Director, COMPANY DIRECTOR, 2015.11.05
SECOND FLOOR EXCHEQUER COURT 33 AT MARY AXE , LONDON
EC3A 8AA
GORDON NEVILLE ASHWORTH (resigned)
Secretary, ACCOUNTANT, 1996.04.01 - 1999.12.06
19 NORTHAMPTON SQUARE , LONDON
EC1V 0AJ
WILLIAM GEORGE BOYD (resigned)
Secretary, LAWYER, 2006.12.01 - 2008.11.21
FLAT 4A CHARLOTTE STREET , LONDON
WIT 2LP
STEPHEN LEE HARRISON (resigned)
Secretary, ACCOUNTANT, 2005.01.28 - 2008.02.18
6 BROCKWELL PARK GARDENS , LONDON
SE24 9BL
CATHERINE ANNA REED (resigned)
Secretary, 1999.12.06 - 2005.01.28
FLAT 2 807 WANDSWORTH ROAD , LONDON
SW8 3JH
MARTIN JAN SARBICKI (resigned)
Secretary, 1992.07.17 - 1996.03.31
7 MARLBOROUGH ROAD , LONDON
W5 5NY
DAVID ROGER ACKROYD (resigned)
Director, CONSULTANT, 1999.12.01 - 2000.07.03
6 CLEVELANDS , ABINGDON
OX14 2EG, OXFORDSHIRE
EDWARD JOHN ALLETT (resigned)
Director, ENVIRONMENTAL CONSULTANT, 1992.07.17 - 1993.12.31
LOWER HOUSE 25A MIDDLE ROAD , HARROW ON THE HILL
HA2 0HW, MIDDLESEX
GORDON NEVILLE ASHWORTH (resigned)
Director, ACCOUNTANT, 1999.01.14 - 2001.01.14
19 NORTHAMPTON SQUARE , LONDON
EC1V 0AJ
IAN FREDERICK BAILEY (resigned)
Director, MANAGING DIRECTOR, 2012.03.05 - 2015.12.14
2ND FLOOR EXCHEQUER COURT 33 ST. MARY AXE , LONDON
EC3A 8AA
EAMONN BERNARN MICHAEL BARRETT (resigned)
Director, ENVIRONMENTAL SCIENTIST, 1994.04.05 - 2000.07.03
17 LAKES LANE , BEACONSFIELD
HP9 2LA, BUCKINGHAMSHIRE
ROBIN BIDWELL (resigned)
Director, 1992.07.17 - 2001.05.01
FLAT 8 DEVONSHIRE COURT 26A DEVONSHIRE STREET , LONDON
W1N 1RJ
TERENCE JOHN COATES (resigned)
Director, ACCOUNTANT, 2001.03.01 - 2005.12.31
141 COOMBE LANE , RAYNES PARK
SW20 0QY, LONDON
BARRIE WILLIAM DALE (resigned)
Director, ENVIRONMENTAL CONSULTANT, 1993.11.29 - 1994.09.30
12 ORCHARD CLOSE CHARNEY BASSETT , WANTAGE
OX12 0EP, OXFORDSHIRE
JUSTIN MARK DYE (resigned)
Director, CONSULTANT, 2003.09.15 - 2015.11.05
35 CLISSOLD ROAD , LONDON
N16 9EX
GEV HOMI EDULJEE (resigned)
Director, CHEMIST, 1992.07.17 - 2001.11.29
12 FRUITLANDS EYNSHAM , WITNEY
OX29 4RB, OXFORDSHIRE
DAVID CHARLES ELLIOTT (resigned)
Director, CONSULTANT, 2000.03.27 - 2000.07.03
22 ST GEORGES ROAD PALMERS GREEN , LONDON
N13 4AS
DAVID CHARLES ELLIOTT (resigned)
Director, ECONOMIST, 2001.03.01 - 2004.09.30
22 ST GEORGES ROAD PALMERS GREEN , LONDON
N13 4AS
ANTHONY JOHN FAIRCLOUGH (resigned)
Director, 1992.07.17 - 1996.04.01
6 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HQ, SURREY
ALISTAIR ROBERT GEORGE FULTON (resigned)
Director, CONSULTANT, 1998.08.03 - 2000.07.03
55 LAITWOOD ROAD , LONDON
SW12 9QH
TIMOTHY ALASTAIR WESTALL GEYER (resigned)
Director, CONSULTANT, 1997.05.12 - 2000.07.03
111 LEIGHAM VALE , LONDON
SW2 3JH
STEPHEN LEE HARRISON (resigned)
Director, CHARTERED ACCONTANT, 2002.05.16 - 2008.02.18
6 BROCKWELL PARK GARDENS , LONDON
SE24 9BL
SIMON DAVID PETER HEWITT (resigned)
Director, ENVIRONMENTAL CONSULTANT, 1993.04.01 - 2014.10.31
CHURCH GREEN COTTAGE CHURCH WALK BELOW CHURCH SHOTLEY , IPSWICH
IP9 1ES
JOHN ALFRED JAMES HORBERRY (resigned)
Director, ENVIRONMENTAL CONSULTANT, 1992.07.17 - 2000.07.03
48 HOLLAND PARK AVENUE , LONDON
W11 3QY
MALCOLM HUTTON (resigned)
Director, ENVIRONMENTAL CONSULTANT, 1994.04.05 - 2005.01.28
BOX LANE COURT BOX LANE BOXMOOR , HEMEL HEMPSTEAD
HP3 0DH, HERTFORDSHIRE
KERYN LEE JAMES (resigned)
Director, CONSULTANT, 2008.12.01 - 2012.01.08
THE HAVEN VILLAGE ROAD COLESHILL , AMERSHAM
HP7 0LG, BUCKINGHAMSHIRE
STANLEY PATRICK JOHNSON (resigned)
Director, 1992.07.17 - 1995.03.30
13 POLSTEAD ROAD , OXFORD
OX2 6TW, OXFORDSHIRE
STEPHEN LAKING (resigned)
Director, 2006.03.01 - 2007.07.19
2 BRYONY COTTAGES MALTHOUSE LANE, HAMBLEDON , GODALMING
GU8 4HJ
STEPHEN LAKING (resigned)
Director, CONSULTANT, 2007.01.04 - 2008.12.01
2 BRYONY COTTAGES MALTHOUSE LANE, HAMBLEDON , GODALMING
GU8 4HJ
NIGEL JOHN DALLAS LUCAS (resigned)
Director, CONSULTANT, 1997.02.28 - 1998.02.01
22 PARK ROAD , ABINGDON
OX14 1DS, OXFORDSHIRE
CHRIS LUCK (resigned)
Director, ENVIRONMENTAL CONSULTANT, 1992.07.17 - 1995.03.31
LONG GABLE 21 BOIS AVENUE CHESHAM BOW , AMERSHAM
HP6 5NU, BUCKS
DONALD STEWART MACINTYRE (resigned)
Director, CHARTERED ENGINEER, 2003.09.15 - 2007.01.04
14 DEAN COURT ROAD , OXFORD
OX2 9XD, OXFORDSHIRE
BERWICK JOSEPH WILLIAM MANLEY (resigned)
Director, ENVIRONMENTAL CONSULTANT, 1992.07.17 - 1995.03.30
92 WOODLAND DRIVE BROMHAM , BEDFORD
MK43 8LA, BEDFORDSHIRE

Companies near to ENVIRONMENTAL RESOURCES MANAGEMENT ltd.

Information about the Private Limited Company ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data