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RPS US HOLDINGS LIMITED

Company number 02470604

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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)
06 Dec 2013	AP01	Appointment of Dr John Philip Williams as a director	View PDF Appointment of Dr John Philip Williams as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Oct 2013	CERTNM	Company name changed rps clouston LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-16	View PDF Company name changed rps clouston LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-16 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-16 - link opens in a new window - 1 page (1 page)
19 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AD01	Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013	View PDF Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	CH03	Secretary's details changed for Mr Nicholas Rowe on 28 March 2012	View PDF Secretary's details changed for Mr Nicholas Rowe on 28 March 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AD01	Registered office address changed from Centurion Court, 85 Milton Park Abingdon Oxon OX14 4RY on 26 March 2012	View PDF Registered office address changed from Centurion Court, 85 Milton Park Abingdon Oxon OX14 4RY on 26 March 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	CH01	Director's details changed for Mr Gary Richard Young on 14 March 2012	View PDF Director's details changed for Mr Gary Richard Young on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Dr Alan Stephen Hearne on 9 March 2012	View PDF Director's details changed for Dr Alan Stephen Hearne on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	TM01	Termination of appointment of Peter Dowen as a director	View PDF Termination of appointment of Peter Dowen as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	TM01	Termination of appointment of Karen Roberts as a director	View PDF Termination of appointment of Karen Roberts as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	CH01	Director's details changed for Karen Elizabeth Roberts on 11 January 2010	View PDF Director's details changed for Karen Elizabeth Roberts on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Peter Burl Dowen on 11 January 2010	View PDF Director's details changed for Peter Burl Dowen on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM01	Termination of appointment of Andrew Troup as a director	View PDF Termination of appointment of Andrew Troup as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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