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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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15 Sep 2024 |
MR01 |
Registration of charge 064019930002, created on 6 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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03 Mar 2024 |
AA |
Accounts for a small company made up to 2 April 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Neil Cranstoun Davies as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Paul Kevin Bartlett as a director on 31 December 2023
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01 Dec 2023 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 20 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Watertrain Acquisitions Limited as a person with significant control on 20 November 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2022 |
PSC02 |
Notification of Watertrain Acquisitions Limited as a person with significant control on 4 May 2022
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22 Jul 2022 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 4 May 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 March 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
MR01 |
Registration of charge 064019930001, created on 31 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Thomas James Wharton Rowe on 4 May 2022
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11 May 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 May 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Thomas James Wharton Rowe as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Gary Donald Young as a director on 4 May 2022
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