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RPS GROUP US HOLDINGS LIMITED

Company number 03030071

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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)
09 Apr 2018 CAP-SS Solvency Statement dated 26/03/18
09 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 26/03/2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
16 Oct 2017 SH20 Statement by Directors
16 Oct 2017 SH19 Statement of capital on 16 October 2017
  • GBP 200
  • USD 303,383
16 Oct 2017 CAP-SS Solvency Statement dated 03/10/17
16 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/10/2017
13 Sep 2017 AP01 Appointment of Mr Nicholas Rowe as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017
07 Jun 2017 AA Accounts for a small company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
04 Oct 2016 TM01 Termination of appointment of John Philip Williams as a director on 30 September 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Keith Cruthirds as a director on 17 June 2016
19 May 2016 SH19 Statement of capital on 19 May 2016
  • GBP 200
  • USD 303,383
19 May 2016 SH20 Statement by Directors
19 May 2016 CAP-SS Solvency Statement dated 29/04/16
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 29/04/2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
  • USD 303,383
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 200
  • USD 303,383
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 200
  • USD 295,283
06 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 200
07 Nov 2014 AP01 Appointment of Mr Keith Cruthirds as a director on 22 November 2013