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RSK CARTER ECOLOGICAL LTD

Company number 06138360

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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 Feb 2019 MR04 Satisfaction of charge 061383600005 in full
05 Feb 2019 MR04 Satisfaction of charge 061383600006 in full
05 Feb 2019 MR04 Satisfaction of charge 061383600003 in full
02 Jan 2019 AA Accounts for a small company made up to 1 April 2018
19 Dec 2018 TM01 Termination of appointment of Ann Boulter as a director on 6 October 2018
01 Jun 2018 MR01 Registration of charge 061383600006, created on 25 May 2018
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 2 April 2017
31 Aug 2017 MR01 Registration of charge 061383600005, created on 25 August 2017
27 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
10 Jan 2017 AA Full accounts made up to 3 April 2016
05 Dec 2016 TM01 Termination of appointment of Jennefer Alison Wilson as a director on 3 April 2016
27 Apr 2016 MR01 Registration of charge 061383600004, created on 20 April 2016
22 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016 TM01 Termination of appointment of John Roger Jones as a director on 1 March 2016
22 Mar 2016 AP03 Appointment of Mr Steven Geoffrey Mills as a secretary on 1 March 2016
22 Mar 2016 TM02 Termination of appointment of Alasdair Alan Ryder as a secretary on 1 March 2016
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 061383600003, created on 5 June 2015
12 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 MR04 Satisfaction of charge 2 in full
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
06 Jan 2015 AA Full accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100