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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02 Jan 2025 |
TM01 |
Termination of appointment of Robert William Travis as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of David Glyn Baker as a director on 1 January 2025
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02 Jan 2025 |
AP01 |
Appointment of Mr Daniel William Bailey as a director on 1 January 2025
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 057036780003, created on 6 September 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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26 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Dec 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 20 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Travis Baker (Holdings) Limited as a person with significant control on 20 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Gary Wake as a director on 1 October 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Carl Matthew England as a director on 1 October 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Neil Hutchinson as a director on 1 October 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr David William James as a director on 1 October 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various docments approved 18/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
MR01 |
Registration of charge 057036780002, created on 22 November 2022
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21 Oct 2022 |
CC04 |
Statement of company's objects
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 06/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 6 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 6 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Dr George William Tuckwell as a director on 6 October 2022
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19 Oct 2022 |
PSC05 |
Change of details for Travis Baker (Holdings) Limited as a person with significant control on 6 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 October 2022
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