RPS US HOLDINGS LIMITED

Company number 02470604

Date	Type	Description	View / Download
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 2 USD 161,383	(5 pages)
16 Oct 2017	CAP-SS	Solvency Statement dated 03/10/17	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 03/10/2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr Nicholas Rowe as a director on 1 September 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017	(1 page)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of John Philip Williams as a director on 30 September 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jun 2016	TM01	Termination of appointment of Keith Cruthirds as a director on 17 June 2016	(1 page)
19 May 2016	SH19	Statement of capital on 19 May 2016 GBP 2 USD 161,383	(4 pages)
19 May 2016	SH20	Statement by Directors	(1 page)
19 May 2016	CAP-SS	Solvency Statement dated 29/04/16	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/04/2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 USD 161,383	(6 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 2 USD 161,383.00	(4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 2	(4 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 2	(4 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(5 pages)
07 Nov 2014	AP01	Appointment of Mr Keith Cruthirds as a director on 22 November 2013	(2 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Jan 2014	AP01	Appointment of Mr Peter Charles Fearn as a director	(2 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(4 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 2.00 USD 113,000	(4 pages)