- Company Overview for RPS GROUP US HOLDINGS LIMITED (03030071)
- Filing history for RPS GROUP US HOLDINGS LIMITED (03030071)
- People for RPS GROUP US HOLDINGS LIMITED (03030071)
- Charges for RPS GROUP US HOLDINGS LIMITED (03030071)
- More for RPS GROUP US HOLDINGS LIMITED (03030071)
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) |
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09 Apr 2018 | CAP-SS | Solvency Statement dated 26/03/18 | |
09 Apr 2018 | RESOLUTIONS |
Resolutions
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|
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
|
|
16 Oct 2017 | CAP-SS | Solvency Statement dated 03/10/17 | |
16 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
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
|
|
19 May 2016 | SH20 | Statement by Directors | |
19 May 2016 | CAP-SS | Solvency Statement dated 29/04/16 | |
19 May 2016 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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|
25 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 14 October 2015
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|
29 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 11 February 2015
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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
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23 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 15 May 2014
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07 Nov 2014 | AP01 | Appointment of Mr Keith Cruthirds as a director on 22 November 2013 |