REC ASBESTOS (SOUTH) LIMITED

Company number 03830216

Date	Type	Description	View / Download
22 Sep 2014	TM02	Termination of appointment of Karl Alan Moss as a secretary on 5 July 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Alan Stuart Morgan as a director on 5 July 2014	(3 pages)
17 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 200	(6 pages)
16 Sep 2014	AP01	Appointment of Mr Paul Mccluskey as a director on 5 July 2014	(2 pages)
16 Sep 2014	AP03	Appointment of Mr Paul Mccluskey as a secretary on 5 July 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Karl Alan Moss as a secretary on 5 July 2014	(1 page)
23 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 200	(4 pages)
21 Jan 2013	CERTNM	Company name changed noble health & safety consultancy LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
28 Jun 2012	AP01	Appointment of Mr Daniel Jenkins as a director	(2 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
23 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
23 Sep 2011	TM01	Termination of appointment of Andrew Ellis as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Bruce Sutherland as a director	(1 page)
10 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
08 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AP01	Appointment of Mr Andrew Clive Ellis as a director	(2 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jan 2010	AP01	Appointment of Mr David Coll as a director	(2 pages)