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RSK HI-LINE LIMITED

Company number 13765064

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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)
22 Nov 2024 AP01 Appointment of Mr Elliott Samuel Hodges as a director on 4 November 2024
05 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
16 Sep 2024 MR01 Registration of charge 137650640002, created on 6 September 2024
19 Jun 2024 AP01 Appointment of Mr Christopher Thomas Jebb as a director on 1 June 2024
02 Apr 2024 TM01 Termination of appointment of Andrew William Walker as a director on 31 March 2024
07 Jan 2024 AA Full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
24 Nov 2022 PSC05 Change of details for Rsk Environment Limited as a person with significant control on 25 November 2021
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 MR01 Registration of charge 137650640001, created on 31 May 2022
09 Mar 2022 AP01 Appointment of Mr Daniel Thomas as a director on 2 March 2022
09 Mar 2022 AP01 Appointment of Mr Thomas George James Barton as a director on 2 March 2022
03 Mar 2022 AP01 Appointment of Mr Andrew William Walker as a director on 2 March 2022
09 Feb 2022 AA01 Current accounting period shortened from 30 November 2022 to 31 March 2022
04 Feb 2022 AP01 Appointment of Mr Benjamin Richard Smith as a director on 1 January 2022
04 Feb 2022 AP01 Appointment of Mr Colin Francis Mortimore as a director on 1 January 2022
04 Feb 2022 AP01 Appointment of Mr Peter Aidan Baker as a director on 1 January 2022
04 Feb 2022 AP01 Appointment of Mr Adam Barker as a director on 1 January 2022
25 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-25
  • GBP 100