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RSK STATS GEOCONSULT LIMITED

Company number 02611785

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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)
05 Nov 2019	CH01	Director's details changed for Mr Fergus Anderson Collie on 5 November 2019	View PDF Director's details changed for Mr Fergus Anderson Collie on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 12 August 2019	View PDF Appointment of Sally Evans as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM02	Termination of appointment of Steven Mills as a secretary on 12 August 2019	View PDF Termination of appointment of Steven Mills as a secretary on 12 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	PSC05	Change of details for Rsk Environment Limited as a person with significant control on 14 August 2017	View PDF Change of details for Rsk Environment Limited as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Gary James Mcguicken on 1 September 2017	View PDF Director's details changed for Gary James Mcguicken on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Gary James Mcguicken on 9 July 2019	View PDF Director's details changed for Gary James Mcguicken on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Nigel Brian Austin on 25 June 2019	View PDF Director's details changed for Mr Nigel Brian Austin on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CH01	Director's details changed for Nigel Paul Board on 20 June 2019	View PDF Director's details changed for Nigel Paul Board on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	MR04	Satisfaction of charge 026117850012 in full	View PDF Satisfaction of charge 026117850012 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	MR04	Satisfaction of charge 026117850013 in full	View PDF Satisfaction of charge 026117850013 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	MR04	Satisfaction of charge 026117850014 in full	View PDF Satisfaction of charge 026117850014 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	MR04	Satisfaction of charge 026117850015 in full	View PDF Satisfaction of charge 026117850015 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
31 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	MR01	Registration of charge 026117850015, created on 25 May 2018	View PDF Registration of charge 026117850015, created on 25 May 2018 - link opens in a new window - 64 pages (64 pages)
21 Dec 2017	AA	Accounts for a small company made up to 2 April 2017	View PDF Accounts for a small company made up to 2 April 2017 - link opens in a new window - 7 pages (7 pages)
30 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	MR01	Registration of charge 026117850014, created on 25 August 2017	View PDF Registration of charge 026117850014, created on 25 August 2017 - link opens in a new window - 54 pages (54 pages)
10 Jan 2017	AA	Full accounts made up to 3 April 2016	View PDF Full accounts made up to 3 April 2016 - link opens in a new window - 18 pages (18 pages)
14 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	MR01	Registration of charge 026117850013, created on 20 April 2016	View PDF Registration of charge 026117850013, created on 20 April 2016 - link opens in a new window - 50 pages (50 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
21 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 795,000	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 795,000 - link opens in a new window - 9 pages (9 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve and authorise transactions 29/05/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve and authorise transactions 29/05/2015 - link opens in a new window - 3 pages (3 pages)

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RSK STATS GEOCONSULT LIMITED

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