RESOURCES COMPLIANCE (UK) LIMITED

Company number 02487404

Date	Type	Description	View / Download
26 Jun 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(4 pages)
21 Feb 2017	AA	Full accounts made up to 28 May 2016	(16 pages)
07 Dec 2016	CH01	Director's details changed for Director Herbert Michael Mueller on 30 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Herbert Michael Mueller as a director on 24 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Tony Cherbak as a director on 24 October 2016	(1 page)
06 Jul 2016	AP01	Appointment of Crystal Caprice Metcalfe as a director on 4 July 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(4 pages)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	(8 pages)
17 Feb 2016	AP03	Appointment of Secretary Mark Kenneth Campbell as a secretary on 11 February 2016	(2 pages)
17 Feb 2016	TM02	Termination of appointment of Jeremy Peter Clement James as a secretary on 11 February 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Jeremy Peter Clement James as a director on 11 February 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Mark Kenneth Campbell as a director on 25 January 2016	(2 pages)
16 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(4 pages)
11 Mar 2015	AA	Full accounts made up to 31 May 2014	(20 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Harrison Collins as a director on 1 February 2015	(1 page)
08 Oct 2014	TM01	Termination of appointment of Frits Alphonsus Jacobus Maria Aarts as a director on 1 October 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(6 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(21 pages)
10 May 2013	MISC	Section 519 ca 2006.	(1 page)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
08 Feb 2013	AA	Full accounts made up to 31 May 2012	(23 pages)
10 Dec 2012	AP03	Appointment of Jeremy Peter Clement James as a secretary	(1 page)
10 Dec 2012	AP01	Appointment of Jeremy Peter Clement James as a director	(2 pages)
30 Nov 2012	AD01	Registered office address changed from 117 Houndsditch London EC3A 7BT on 30 November 2012	(1 page)
26 Nov 2012	TM01	Termination of appointment of John Wilson as a director	(1 page)

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