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RSK LAND & DEVELOPMENT ENGINEERING LIMITED

Company number 04723837

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	MR01	Registration of charge 047238370016, created on 6 September 2024	View PDF Registration of charge 047238370016, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
03 Sep 2024	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 28 August 2024	View PDF Appointment of Mrs Abigail Sarah Draper as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2024	AA	Accounts for a small company made up to 2 April 2023	View PDF Accounts for a small company made up to 2 April 2023 - link opens in a new window - 19 pages (19 pages)
20 Nov 2023	TM01	Termination of appointment of Gregory Thomas Searing as a director on 31 October 2023	View PDF Termination of appointment of Gregory Thomas Searing as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Clive Maynard as a director on 9 October 2023	View PDF Termination of appointment of Clive Maynard as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 12 pages (12 pages)
08 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 12 April 2022	View PDF Second filing of Confirmation Statement dated 12 April 2022 - link opens in a new window - 13 pages (13 pages)
27 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 4 April 2020	View PDF Second filing of Confirmation Statement dated 4 April 2020 - link opens in a new window - 8 pages (8 pages)
27 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2019 GBP 86,670	View PDF Second filing of a statement of capital following an allotment of shares on 12 September 2019 GBP 86,670 - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2019 GBP 85,424.00	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2019 GBP 85,424.00 - link opens in a new window - 7 pages (7 pages)
19 Dec 2022	AA	Accounts for a small company made up to 3 April 2022	View PDF Accounts for a small company made up to 3 April 2022 - link opens in a new window - 19 pages (19 pages)
12 Apr 2022	CS01	12/04/22 Statement of Capital gbp 89174.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.	View PDF 12/04/22 Statement of Capital gbp 89174.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023. - link opens in a new window - 7 pages (7 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 87,924	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 87,924 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 87,924	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 87,924 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 86,674	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 86,674 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Mar 2022	AP01	Appointment of Dr George William Tuckwell as a director on 2 March 2022	View PDF Appointment of Dr George William Tuckwell as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Feb 2022	CH01	Director's details changed for Mr Darren Risley on 14 February 2022	View PDF Director's details changed for Mr Darren Risley on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Darren Risley on 31 January 2022	View PDF Director's details changed for Mr Darren Risley on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Accounts for a small company made up to 4 April 2021	View PDF Accounts for a small company made up to 4 April 2021 - link opens in a new window - 17 pages (17 pages)
26 Aug 2021	MR04	Satisfaction of charge 047238370012 in full	View PDF Satisfaction of charge 047238370012 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 047238370014 in full	View PDF Satisfaction of charge 047238370014 in full - link opens in a new window - 1 page (1 page)

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RSK LAND & DEVELOPMENT ENGINEERING LIMITED

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