Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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31 Oct 2024 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 29 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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16 Sep 2024 |
MR01 |
Registration of charge SC7830270004, created on 6 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC7830270005, created on 6 September 2024
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02 May 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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22 Apr 2024 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 13 March 2024
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22 Apr 2024 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 13 March 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 22 April 2024
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25 Mar 2024 |
MR01 |
Registration of charge SC7830270003, created on 13 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge SC7830270002, created on 13 March 2024
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities afreement 07/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2024 |
MR01 |
Registration of charge SC7830270001, created on 13 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Ian Chalmers Rodger as a director on 22 January 2024
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
AP01 |
Appointment of Mr Peter John Witherington as a director on 9 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Ms Erika Taylor as a director on 9 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Melissa Gayle Fox as a director on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Claire Ashley Knighton as a director on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 9 October 2023
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11 Oct 2023 |
AP03 |
Appointment of Mrs Sally Ann Evans as a secretary on 9 October 2023
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