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RSK ENVIRONMENT LIMITED

Company number SC115530

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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)
06 Jan 2016 AA Full accounts made up to 31 March 2015
11 Dec 2015 AP01 Appointment of Dr Paul Stewart Upton as a director on 4 December 2015
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019
26 Oct 2015 AP01 Appointment of Mr Jonathan Bailey as a director on 26 October 2015
01 Jul 2015 MR04 Satisfaction of charge 11 in full
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2015 MR01 Registration of charge SC1155300014, created on 5 June 2015
17 Jun 2015 MR01 Registration of charge SC1155300013, created on 5 June 2015
12 Jun 2015 MR04 Satisfaction of charge 12 in full
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 17,599
13 Jan 2015 TM01 Termination of appointment of William Desmond Clewes as a director on 31 October 2014
30 Dec 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 TM01 Termination of appointment of Jon Clark as a director on 30 September 2014
28 Aug 2014 AP01 Appointment of Mr David Anchor as a director on 26 August 2014
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 17,599
13 Jan 2014 CH01 Director's details changed for Robert Michael Jaques on 2 January 2014
13 Jan 2014 AP01 Appointment of Mr Nigel Austin as a director
23 Dec 2013 AA Full accounts made up to 31 March 2013
27 Sep 2013 AP01 Appointment of Ms Melissa Gayle Fox as a director
20 Jun 2013 TM01 Termination of appointment of Paul Stearns as a director
04 Jun 2013 TM01 Termination of appointment of Neal Prescott as a director
15 May 2013 AP01 Appointment of Mr Warren Percival as a director
30 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Mr Mark Steward as a director
28 Dec 2012 AA Full accounts made up to 31 March 2012
16 Nov 2012 CH01 Director's details changed for Mr Robert Domeney on 16 November 2012