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RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED

Company number 04639175

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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)
11 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Feb 2024 AA Accounts for a dormant company made up to 2 April 2023
29 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
25 Jul 2022 AA Accounts for a small company made up to 31 March 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 MA Memorandum and Articles of Association
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
25 Nov 2021 AA Accounts for a small company made up to 31 March 2021
03 Jun 2021 TM01 Termination of appointment of Nigel Paul Board as a director on 21 May 2021
16 Apr 2021 AA Accounts for a small company made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
19 Jan 2021 CH01 Director's details changed for Dr Alasdair Alan Ryder on 19 January 2021
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
05 Dec 2019 AA Accounts for a small company made up to 31 March 2019
09 Aug 2019 TM02 Termination of appointment of Steven Mills as a secretary on 9 August 2019
09 Aug 2019 AP03 Appointment of Sally Evans as a secretary on 9 August 2019
01 Aug 2019 PSC05 Change of details for Rsk Environment Ltd as a person with significant control on 14 August 2017
21 Jun 2019 CH01 Director's details changed for Nigel Paul Board on 20 June 2019
26 Feb 2019 MR04 Satisfaction of charge 046391750007 in full
26 Feb 2019 MR04 Satisfaction of charge 046391750008 in full
26 Feb 2019 MR04 Satisfaction of charge 046391750009 in full
26 Feb 2019 MR04 Satisfaction of charge 046391750010 in full