Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 May 2021 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 26 April 2021
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04 May 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 26 April 2021
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04 May 2021 |
AP01 |
Appointment of Ms Sarah Anne Louise Mogford as a director on 26 April 2021
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04 May 2021 |
AP01 |
Appointment of Abigail Draper as a director on 26 April 2021
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04 May 2021 |
AP01 |
Appointment of Alan Ryder as a director on 26 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Kendal House, Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 30 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Rachel Ann Halliday as a director on 28 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28/06/2021.
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30 Apr 2021 |
ANNOTATION |
Rectified TM01 was removed from the public register on 20/07/2021 as it was invalid or ineffective.6336638
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30 Apr 2021 |
TM01 |
Termination of appointment of Ruth Mary Lloyd Campbell as a director on 28 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28/06/2021.
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30 Apr 2021 |
TM02 |
Termination of appointment of Kenneth John Halliday as a secretary on 28 April 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 28/06/2021
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30 Apr 2021 |
PSC07 |
Cessation of Kenneth John Halliday as a person with significant control on 28 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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27 Feb 2020 |
PSC07 |
Cessation of Rachel Ann Halliday as a person with significant control on 2 October 2019
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27 Feb 2020 |
PSC04 |
Change of details for Kenneth John Halliday as a person with significant control on 2 October 2019
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30 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2019
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Peter Stephenson as a director on 14 August 2019
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31 Oct 2019 |
SH03 |
Purchase of own shares.
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2019 |
PSC04 |
Change of details for Kenneth John Halliday as a person with significant control on 14 March 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Peter Stephenson on 7 February 2019
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14 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2018
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