- Company Overview for THE RESCUE SERVICE LIMITED (06640602)
- Filing history for THE RESCUE SERVICE LIMITED (06640602)
- People for THE RESCUE SERVICE LIMITED (06640602)
- More for THE RESCUE SERVICE LIMITED (06640602)
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) |
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09 Jul 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
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06 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
16 Nov 2012 | MEM/ARTS | Memorandum and Articles of Association | |
13 Nov 2012 | SH10 | Particulars of variation of rights attached to shares | |
13 Nov 2012 | SH08 | Change of share class name or designation | |
13 Nov 2012 | CC04 | Statement of company's objects | |
13 Nov 2012 | RESOLUTIONS |
Resolutions
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12 Nov 2012 | AP01 | Appointment of Mr Michael Henry Giblin as a director | |
08 Nov 2012 | TM01 | Termination of appointment of William Monkman as a director | |
08 Nov 2012 | TM01 | Termination of appointment of Alec Maycock as a director | |
08 Nov 2012 | AP01 | Appointment of Mr Stephen Robert Michael Tidd as a director | |
03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
18 Jul 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
21 Oct 2011 | TM01 | Termination of appointment of Beverley Shreeve as a director | |
07 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
22 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
22 Jul 2011 | TM01 | Termination of appointment of Steven Ellis as a director | |
08 Jul 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
08 Jul 2010 | CH01 | Director's details changed for Mr William Monkman on 1 January 2010 | |
08 Jul 2010 | CH01 | Director's details changed for Mrs Beverley Jane Shreeve on 1 January 2010 | |
08 Jul 2010 | CH01 | Director's details changed for Mr Steven Geoffrey Ellis on 1 January 2010 | |
08 Jul 2010 | CH01 | Director's details changed for Mr Alec Maycock on 1 January 2010 | |
02 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
12 Mar 2010 | AA01 | Previous accounting period extended from 31 July 2009 to 31 December 2009 | |
12 Mar 2010 | AP03 | Appointment of Mr Neil Fanthome-Hodgson as a secretary |