RPS GROUP US HOLDINGS LIMITED

Company number 03030071

Date	Type	Description	View / Download
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 200	(5 pages)
06 Jan 2014	AP01	Appointment of Mr Peter Charles Fearn as a director	(2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 200.00 USD 255,000	(4 pages)
06 Dec 2013	AP01	Appointment of Dr John Philip Williams as a director	(2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Nov 2013	CERTNM	Company name changed indepth surveys LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-09-16	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-16	(1 page)
19 Sep 2013	CONNOT	Change of name notice	(2 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AD01	Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013	(1 page)
18 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Mar 2012	CH03	Secretary's details changed for Mr Nicholas Rowe on 27 March 2012	(1 page)
26 Mar 2012	AD01	Registered office address changed from Rps Group Plc, Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 26 March 2012	(1 page)
12 Mar 2012	CH01	Director's details changed for Mr Gary Richard Young on 12 March 2012	(2 pages)
09 Mar 2012	CH01	Director's details changed for Dr Alan Stephen Hearne on 9 March 2012	(2 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
02 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
14 Oct 2008	288b	Appointment terminated secretary april rigby	(1 page)