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REC ENVIRONMENTAL MONITORING LTD

Company number 08343822

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2023 DS01 Application to strike the company off the register
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Jul 2020 AD01 Registered office address changed from The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England to 2 Browns Road Daventry NN11 4NS on 17 July 2020
29 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
15 Oct 2019 PSC07 Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on 10 October 2019
14 Oct 2019 TM01 Termination of appointment of Paul Mccluskey as a director on 10 October 2019
14 Oct 2019 TM01 Termination of appointment of Mark Carnegie-Brown as a director on 10 October 2019
14 Oct 2019 TM01 Termination of appointment of Matthew James Hanson as a director on 10 October 2019
14 Oct 2019 AP01 Appointment of Mr Jonathan Matthew Clements as a director on 10 October 2019
14 Oct 2019 AP01 Appointment of Mr Gregory John Kirkman as a director on 10 October 2019
14 Oct 2019 AP01 Appointment of Mr Richard Allen Assenheim as a director on 10 October 2019
14 Oct 2019 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB on 14 October 2019
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 AP01 Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019
18 Jun 2019 AP01 Appointment of Matthew James Hanson as a director on 3 June 2019
17 Jun 2019 TM01 Termination of appointment of Mark Calderbank as a director on 14 June 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017