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 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 042420240002, created on 6 September 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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07 Mar 2024 |
TM01 |
Termination of appointment of Kerry Neil Briggs as a director on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Christopher James Roberds as a director on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Luke Ashton as a director on 16 February 2024
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Adrian Peter Baker on 25 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Carl Matthew England on 27 June 2023
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23 May 2023 |
CH01 |
Director's details changed for Adrian Peter Baker on 22 May 2023
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04 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of accession / senior facilities agreement 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
AD01 |
Registered office address changed from Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 7 June 2022
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01 Jun 2022 |
MR01 |
Registration of charge 042420240001, created on 31 May 2022
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05 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Mar 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 11 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Martyn Alexander Rothwell as a director on 11 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Carl Matthew England as a director on 11 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 11 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 11 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 11 March 2022
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