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RESOURCE ENVIRONMENTAL SERVICES LIMITED

Company number 02744696

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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 Jan 2015 TM02 Termination of appointment of Simone Tudor as a secretary on 5 January 2015
17 Dec 2014 AP01 Appointment of Mrs Louise Williamson as a director on 16 December 2014
17 Dec 2014 AP01 Appointment of Mr Richard John Blumberger as a director on 16 December 2014
16 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 21,902
16 Sep 2014 CH01 Director's details changed for Mr Colin Stephen Hale on 16 September 2014
11 Apr 2014 TM01 Termination of appointment of Michael Booth as a director
10 Apr 2014 AD01 Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 10 April 2014
10 Apr 2014 AP03 Appointment of Miss Simone Tudor as a secretary
10 Apr 2014 TM02 Termination of appointment of Michael Booth as a secretary
29 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 21,902
03 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
03 Sep 2012 AD01 Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 3 September 2012
25 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 TM01 Termination of appointment of Richard Derry as a director
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2010 AP01 Appointment of Mr Colin Stephen Hale as a director
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
03 Sep 2010 AD01 Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 3 September 2010
30 Mar 2010 TM01 Termination of appointment of Peter Talbot as a director
24 Sep 2009 363a Return made up to 03/09/09; full list of members
18 Aug 2009 288a Director appointed mr peter john campbell talbot