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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28 Oct 2019 |
MR01 |
Registration of charge 044277640002, created on 18 October 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr David James Eyre on 18 June 2019
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15 Aug 2019 |
AP03 |
Appointment of Sally Evans as a secretary on 12 August 2019
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15 Aug 2019 |
TM02 |
Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019
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21 Jun 2019 |
CH01 |
Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019
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12 Jun 2019 |
MR01 |
Registration of charge 044277640001, created on 7 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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29 May 2019 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 26 October 2018
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28 May 2019 |
PSC07 |
Cessation of Miranda Eyre as a person with significant control on 26 October 2018
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28 May 2019 |
PSC07 |
Cessation of David James Eyre as a person with significant control on 26 October 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 29 November 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from C/O Gilbert Allen & Co Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 29 November 2018
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29 Nov 2018 |
AP01 |
Appointment of Mr Ian Strudwick as a director on 26 October 2018
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29 Nov 2018 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 26 October 2018
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29 Nov 2018 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 26 October 2018
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29 Nov 2018 |
AP03 |
Appointment of Mr Steven Geoffrey Mills as a secretary on 26 October 2018
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29 Nov 2018 |
TM02 |
Termination of appointment of Miranda Jane Eyre as a secretary on 26 October 2018
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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13 Nov 2017 |
CH01 |
Director's details changed for Mr David James Eyre on 13 November 2017
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13 Nov 2017 |
PSC04 |
Change of details for Mrs Miranda Eyre as a person with significant control on 13 November 2017
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13 Nov 2017 |
PSC04 |
Change of details for Mr David James Eyre as a person with significant control on 13 November 2017
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with updates
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17 Jul 2017 |
PSC04 |
Change of details for Mr David James Eyre as a person with significant control on 17 July 2017
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