RSK ACOUSTICS LIMITED

Company number 07102436

Date	Type	Description	View / Download
10 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	(3 pages)
02 Jun 2021	TM01	Termination of appointment of Timothy Andrew Street as a director on 21 May 2021	(1 page)
28 Apr 2021	CH01	Director's details changed for Mr Tomasz Roman Zarebski on 27 January 2021	(2 pages)
16 Apr 2021	AA	Accounts for a small company made up to 5 April 2020	(19 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
14 Sep 2020	TM01	Termination of appointment of Philip James Hankin as a director on 30 August 2020	(1 page)
26 Aug 2020	MR01	Registration of charge 071024360007, created on 18 August 2020	(156 pages)
01 Apr 2020	AP01	Appointment of Daniel Clare as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Neil Robert Jarman as a director on 31 March 2020	(1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
28 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
24 Oct 2019	MR01	Registration of charge 071024360006, created on 18 October 2019	(144 pages)
10 Sep 2019	PSC05	Change of details for Rsk Environment Limited as a person with significant control on 27 November 2017	(2 pages)
01 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 31 July 2019	(2 pages)
01 Aug 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Vernon Guy Cole as a director on 31 July 2019	(1 page)
16 Apr 2019	CH01	Director's details changed for Mr Timothy Andrew Street on 8 April 2019	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 071024360001 in full	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 071024360002 in full	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 071024360003 in full	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 071024360004 in full	(4 pages)
31 Dec 2018	AA	Accounts for a small company made up to 1 April 2018	(11 pages)
27 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Nov 2018	MR01	Registration of charge 071024360005, created on 25 October 2018	(102 pages)