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RSK PROJECT SERVICES LIMITED

Company number 02901671

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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 Dec 2019 AA Accounts for a small company made up to 31 March 2019
24 Oct 2019 MR01 Registration of charge 029016710017, created on 18 October 2019
16 Aug 2019 TM02 Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019
16 Aug 2019 AP03 Appointment of Sally Evans as a secretary on 12 August 2019
16 Aug 2019 TM01 Termination of appointment of Steven Geoffrey Mills as a director on 12 August 2019
01 Aug 2019 PSC05 Change of details for Rsk Environment Limited as a person with significant control on 14 August 2017
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
05 Mar 2019 CS01 Confirmation statement made on 23 April 2018 with no updates
05 Feb 2019 MR04 Satisfaction of charge 029016710013 in full
05 Feb 2019 MR04 Satisfaction of charge 029016710012 in full
05 Feb 2019 MR04 Satisfaction of charge 029016710014 in full
05 Feb 2019 MR04 Satisfaction of charge 029016710015 in full
28 Dec 2018 AA Accounts for a small company made up to 1 April 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 09/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 MR01 Registration of charge 029016710016, created on 25 October 2018
01 Jun 2018 MR01 Registration of charge 029016710015, created on 25 May 2018
09 Apr 2018 AP01 Appointment of Mr Steven Geoffrey Mills as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of David Wallace Pratt as a director on 1 April 2018
27 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
21 Dec 2017 AA Accounts for a small company made up to 2 April 2017
17 Nov 2017 RP04AR01 Second filing of the annual return made up to 12 February 2016
31 Aug 2017 MR01 Registration of charge 029016710014, created on 25 August 2017
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
10 Jan 2017 AA Full accounts made up to 3 April 2016
27 Apr 2016 MR01 Registration of charge 029016710013, created on 20 April 2016