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RESOURCE EFFICIENCY SERVICES LGC LIMITED

Company number 08277123

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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)
09 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 30
08 May 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 30
23 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 30
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
08 Sep 2013 TM01 Termination of appointment of David Robson as a director
15 Jul 2013 AD01 Registered office address changed from 5 Tallows Whins Lazonby Cumbria CA10 1AR United Kingdom on 15 July 2013
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 3
09 Jan 2013 CERTNM Company name changed allsfair LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2012-12-28
09 Jan 2013 CONNOT Change of name notice
04 Jan 2013 AP01 Appointment of Mr Graham Hilton as a director
04 Jan 2013 TM01 Termination of appointment of Andrew Davis as a director
04 Jan 2013 AP01 Appointment of Mr Gary Newman as a director
04 Jan 2013 AP01 Appointment of Professor David Robson as a director
19 Dec 2012 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 19 December 2012
01 Nov 2012 NEWINC Incorporation