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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)
07 Jan 2016 AP01 Appointment of Mr Mark Franklin as a director on 4 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/08/2019
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve and authorise transactions 03/06/2015
12 Jun 2015 MR01 Registration of charge 047238370008, created on 5 June 2015
12 Jun 2015 MR04 Satisfaction of charge 7 in full
12 Jun 2015 MR04 Satisfaction of charge 6 in full
17 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 90,000
17 Apr 2015 CH01 Director's details changed for Clive Maynard on 2 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 90,000
19 Dec 2013 AA Full accounts made up to 31 March 2013
27 Jun 2013 AP01 Appointment of Mr Ian Stuart Clark as a director
27 Jun 2013 AP01 Appointment of Mr Gregory Thomas Searing as a director
24 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
24 Apr 2013 TM01 Termination of appointment of Christopher Patmore as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
11 Apr 2012 CH03 Secretary's details changed for Mr Steven Geoffrey Mills on 1 April 2012
28 Sep 2011 AA Full accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Dec 2010 AA Full accounts made up to 28 March 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 13/05/2010
22 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Christopher Lee Patmore on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Clive Maynard on 1 April 2010