RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED

Company number 03133832

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
20 Oct 2017	PSC05	Change of details for Concept Life Sciences (Holdings) Limited as a person with significant control on 20 February 2017	(2 pages)
20 Oct 2017	PSC05	Change of details for Concept Life Sciences (Environmental Consulting) Limited as a person with significant control on 20 February 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 20 February 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Michael John Fort on 31 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of John William Handley as a director on 14 August 2017	(2 pages)
26 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
05 Sep 2016	AP01	Appointment of Gary Winder as a director on 25 August 2016	(2 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
07 Dec 2015	AP01	Appointment of Michael John Fort as a director on 4 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 3,668.7302	(4 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Sep 2015	TM01	Termination of appointment of David Wood as a director on 4 September 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Karl Alan Moss as a director on 6 April 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015	(1 page)
26 Feb 2015	AUD	Auditor's resignation	(1 page)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 4,467.8452	(4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,914	(18 pages)
05 Dec 2014	AD01	Registered office address changed from , Hadfield House, 9 Hadfield Street Cornbrook, Old Tradfford Manchester, M16 9FE to 100 Barbirolli Square Manchester M2 3AB on 5 December 2014	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
30 Sep 2014	TM02	Termination of appointment of Karl Alan Moss as a secretary on 5 July 2014	(2 pages)