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RPS US HOLDINGS LIMITED

Company number 02470604

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 May 2020	AP01	Appointment of Ms Judith Cottrell as a director on 30 April 2020	View PDF Appointment of Ms Judith Cottrell as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Gary Richard Young as a director on 30 April 2020	View PDF Termination of appointment of Gary Richard Young as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CH01	Director's details changed for Mr Douglas Wade Matthys on 4 February 2020	View PDF Director's details changed for Mr Douglas Wade Matthys on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AP01	Appointment of Mr Douglas Wade Matthys as a director on 3 February 2020	View PDF Appointment of Mr Douglas Wade Matthys as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Peter Charles Fearn as a director on 31 January 2020	View PDF Termination of appointment of Peter Charles Fearn as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 2 USD 883.605	View PDF Statement of capital following an allotment of shares on 10 January 2020 GBP 2 USD 883.605 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AP01	Appointment of Mr David Joseph Gormley as a director on 4 December 2018	View PDF Appointment of Mr David Joseph Gormley as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP03	Appointment of Mr David Joseph Gormley as a secretary on 4 December 2018	View PDF Appointment of Mr David Joseph Gormley as a secretary on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	TM02	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2018	View PDF Termination of appointment of Nicholas Rowe as a secretary on 4 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	TM01	Termination of appointment of Nicholas Rowe as a director on 4 December 2018	View PDF Termination of appointment of Nicholas Rowe as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2018	SH19	Statement of capital on 9 April 2018 GBP 2 USD 383,605	View PDF Statement of capital on 9 April 2018 GBP 2 USD 383,605 - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	CAP-SS	Solvency Statement dated 26/03/18	View PDF Solvency Statement dated 26/03/18 - link opens in a new window - 1 page (1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 26/03/2018	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 26/03/2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2016 GBP 2 USD 383,605	View PDF Statement of capital following an allotment of shares on 2 January 2016 GBP 2 USD 383,605 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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