RESOURCE ENVIRONMENTAL SERVICES LIMITED

Company number 02744696

Date	Type	Description	View / Download
20 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
11 Sep 2024	AD01	Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 11 September 2024	(3 pages)
11 Sep 2024	LIQ01	Declaration of solvency	(5 pages)
11 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-03	(1 page)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	(4 pages)
29 Nov 2023	PSC05	Change of details for Equans Fm Limited as a person with significant control on 12 October 2022	(2 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 20,503	(3 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr Mark Gallacher as a director on 1 February 2023	(2 pages)
25 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
12 Oct 2022	AD01	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	(4 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
27 Jul 2022	TM02	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022	(1 page)
27 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	(2 pages)
25 May 2022	PSC05	Change of details for Engie Fm Limited as a person with significant control on 4 April 2022	(2 pages)
24 Nov 2021	AD02	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
07 Oct 2021	AD02	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)
06 Oct 2021	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
20 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(5 pages)
03 Apr 2020	AP01	Appointment of Andrew Martin Pollins as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 31 March 2020	(1 page)