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RSK BIOCENSUS LIMITED

Company number 04364279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2019 PSC02 Notification of Rsk Environment Limited as a person with significant control on 1 May 2019
15 May 2019 AP01 Appointment of Ms Sarah-Anne Anne Louise Peters as a director on 1 May 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/12/2019.
15 May 2019 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 1 May 2019
15 May 2019 AP01 Appointment of Mrs Abigail Sarah Draper as a director on 1 May 2019
15 May 2019 AP03 Appointment of Ms Sally Evans as a secretary on 1 May 2019
14 May 2019 TM02 Termination of appointment of Timothy David Hounsome as a secretary on 1 May 2019
14 May 2019 TM01 Termination of appointment of Richard Paul Young as a director on 1 May 2019
14 May 2019 TM01 Termination of appointment of Nicholas David Parry as a director on 1 May 2019
14 May 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
14 May 2019 AD01 Registered office address changed from 260-8 Chapel Street Salford Manchester M3 5JZ to Spring Lodge, 172 Chester Road Helsby Frodsham WA6 0AR on 14 May 2019
14 May 2019 PSC07 Cessation of Nicholas David Parry as a person with significant control on 1 May 2019
14 May 2019 PSC07 Cessation of Timothy David Hounsome as a person with significant control on 1 May 2019
14 May 2019 PSC07 Cessation of Richard John Delahay as a person with significant control on 1 May 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
07 Jan 2019 PSC04 Change of details for Dr Richard John Delahahay as a person with significant control on 6 April 2016
19 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
16 May 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
18 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200