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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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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06 Jul 2020 |
CH01 |
Director's details changed for Dr Alasdair Alan Ryder on 6 July 2020
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14 Jan 2020 |
AP01 |
Appointment of Nigel Paul Board as a director on 14 January 2020
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 Oct 2019 |
MR01 |
Registration of charge 058576890008, created on 18 October 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 10 February 2018
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16 Aug 2019 |
TM02 |
Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019
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16 Aug 2019 |
AP03 |
Appointment of Sally Evans as a secretary on 12 August 2019
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15 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Ian Strudwick as a director
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15 Aug 2019 |
CH01 |
Director's details changed for Dr Ian Robert Goodacre on 18 August 2017
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02 Aug 2019 |
CH01 |
Director's details changed for Mr David Iain Taylor on 2 August 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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05 Feb 2019 |
MR04 |
Satisfaction of charge 058576890005 in full
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05 Feb 2019 |
MR04 |
Satisfaction of charge 058576890006 in full
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05 Feb 2019 |
MR04 |
Satisfaction of charge 058576890004 in full
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05 Feb 2019 |
MR04 |
Satisfaction of charge 058576890003 in full
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05 Jan 2019 |
AA |
Accounts for a small company made up to 1 April 2018
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30 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facities agreement 09/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2018 |
MR01 |
Registration of charge 058576890007, created on 25 October 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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01 Jun 2018 |
MR01 |
Registration of charge 058576890006, created on 25 May 2018
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25 May 2018 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 6 April 2016
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22 Dec 2017 |
AA |
Accounts for a small company made up to 2 April 2017
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31 Aug 2017 |
MR01 |
Registration of charge 058576890005, created on 25 August 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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