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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)
26 Feb 2019 MR04 Satisfaction of charge 046391750008 in full
31 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 2 April 2018
01 Jun 2018 MR01 Registration of charge 046391750010, created on 25 May 2018
23 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
27 Dec 2017 AA Accounts for a small company made up to 2 April 2017
31 Aug 2017 MR01 Registration of charge 046391750009, created on 25 August 2017
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 Jan 2017 AA Full accounts made up to 3 April 2016
27 Apr 2016 MR01 Registration of charge 046391750008, created on 20 April 2016
01 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
07 Jan 2016 AA Full accounts made up to 31 March 2015
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve and authorise transactions 29/05/2015
12 Jun 2015 MR01 Registration of charge 046391750007, created on 5 June 2015
12 Jun 2015 MR04 Satisfaction of charge 6 in full
03 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
20 Dec 2013 AA Full accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
17 Dec 2012 TM01 Termination of appointment of Jason Hodgkiss as a director
06 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
06 Feb 2012 CH03 Secretary's details changed for Mr Steven Mills on 5 January 2012
11 Oct 2011 TM01 Termination of appointment of Andrew Shearman as a director