RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED

Company number 03133832

Date	Type	Description	View / Download
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	TM01	Termination of appointment of Gary Winder as a director on 10 October 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Asif Ali as a director on 11 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Gary Winder as a director on 10 October 2019	(2 pages)
15 Oct 2019	AD01	Registered office address changed from The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England to Osprey House Broadway Salford M50 2UE on 15 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Paul Mccluskey as a director on 10 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Gary Winder as a director on 10 October 2019	(1 page)
14 Oct 2019	PSC07	Cessation of Concept Life Sciences (Environmental Consulting) Limited as a person with significant control on 10 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of John William Handley as a director on 10 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Mark Carnegie-Brown as a director on 10 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Matthew James Hanson as a director on 10 October 2019	(1 page)
14 Oct 2019	PSC02	Notification of Challen Commercial Investigations Limited as a person with significant control on 10 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Jonathan Matthew Clements as a director on 10 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Gregory John Kirkman as a director on 10 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Richard Allen Assenheim as a director on 10 October 2019	(2 pages)
14 Oct 2019	AD01	Registered office address changed from Osprey House Pacific Quay Broadway Salford M50 2UE England to The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB on 14 October 2019	(1 page)
14 Oct 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Osprey House Pacific Quay Broadway Salford M50 2UE on 14 October 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr Matthew James Hanson as a director on 5 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Sep 2018	TM01	Termination of appointment of Michael John Fort as a director on 31 August 2018	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 031338320005 in full	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 031338320006 in full	(4 pages)