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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)
24 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
23 Jan 2019 PSC07 Cessation of Rsk Group L:Imited as a person with significant control on 3 November 2018
23 Jan 2019 PSC02 Notification of Rsk Group L:Imited as a person with significant control on 2 November 2018
14 Jan 2019 PSC02 Notification of Ares Management Ltd as a person with significant control on 4 January 2019
28 Dec 2018 AA Full accounts made up to 5 April 2018
07 Nov 2018 MR01 Registration of charge SC1155300024, created on 25 October 2018
30 Oct 2018 MR01 Registration of charge SC1155300023, created on 25 October 2018
09 Oct 2018 TM01 Termination of appointment of Ann Boulter as a director on 8 October 2018
05 Jul 2018 TM01 Termination of appointment of Jenny Ann Wilson as a director on 4 July 2018
05 Jul 2018 AP01 Appointment of Details Removed Under Section 1095 as a director on 1 July 2018
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
28 Jun 2018 AP01 Appointment of Mrs Jenny Ann Wilson as a director on 1 June 2018
21 Jun 2018 PSC02 Notification of Rsk Group Limited as a person with significant control on 6 April 2016
05 Jun 2018 MR01 Registration of charge SC1155300021, created on 25 May 2018
05 Jun 2018 MR01 Registration of charge SC1155300022, created on 25 May 2018
01 Jun 2018 MR01 Registration of charge SC1155300020, created on 25 May 2018
22 May 2018 RP04CS01 Second filing of Confirmation Statement dated 11/01/2017
22 May 2018 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 27,402
22 May 2018 PSC02 Notification of U.S Bank Trustees Limited as a person with significant control on 6 April 2016
21 Mar 2018 AP01 Appointment of Ms Abigail Draper as a director on 12 March 2018
21 Feb 2018 AP01 Appointment of Mr Timothy Holding as a director on 2 January 2018
06 Feb 2018 AP01 Appointment of Mr Ian Ditchfield as a director on 6 February 2018
19 Jan 2018 AP01 Appointment of Mr Roger Charles Adams as a director on 21 December 2017
18 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
17 Jan 2018 AP01 Appointment of Mr Neal James Prescott as a director on 17 January 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017