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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19 Aug 2024 |
AP01 |
Appointment of Bruce Gawen as a director on 7 August 2024
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15 Aug 2024 |
AP01 |
Appointment of George Mooney as a director on 7 August 2024
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13 Aug 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 March 2025
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13 Aug 2024 |
PSC07 |
Cessation of Rsk Environment Limited as a person with significant control on 7 August 2024
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13 Aug 2024 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 7 August 2024
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13 Aug 2024 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 7 August 2024
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13 Aug 2024 |
PSC03 |
Notification of Rsk Environment Limited as a person with significant control on 7 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Peter Frederick Whipp as a director on 7 August 2024
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12 Aug 2024 |
AP03 |
Appointment of Sally Evans as a secretary on 7 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Ms Sarah Anne Louise Mogford as a director on 7 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 7 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 7 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Ian Thody as a person with significant control on 7 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of John Barnes as a person with significant control on 7 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 August 2024
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01 Aug 2024 |
SH08 |
Change of share class name or designation
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26 Jul 2024 |
SH02 |
Sub-division of shares on 3 April 2015
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04 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 7 April 2015
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29 May 2024 |
MR04 |
Satisfaction of charge 064344200001 in full
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23 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2015
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2010
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approve, consent and confirm section 239 of the 2006 act 26/04/2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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03 Nov 2023 |
PSC04 |
Change of details for Mr John Barnes as a person with significant control on 3 November 2023
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