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RSK CARBON MANAGEMENT LIMITED

Company number 06263095

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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)
20 Jun 2016 AP03 Appointment of Mr Steven Geoffrey Mills as a secretary on 4 June 2016
20 Jun 2016 TM02 Termination of appointment of Alasdair Alan Ryder as a secretary on 4 June 2016
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
20 Dec 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
06 Jan 2013 AA Full accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Garry Charnock on 23 May 2012
03 Oct 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
20 Jun 2011 TM01 Termination of appointment of James Garvie as a director
08 Dec 2010 AA Full accounts made up to 28 March 2010
14 Jun 2010 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL on 14 June 2010
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 29 March 2009
06 Jul 2009 363a Return made up to 30/05/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from spring lodge 172 chester road helsby cheshire WA6 0AR
05 Jan 2009 287 Registered office changed on 05/01/2009 from 21/22 park way newbury berks RG14 1EE
02 Nov 2008 AA Full accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 30/05/08; full list of members
14 Jan 2008 288a New director appointed
15 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08