| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update num_mort_charges 41 => 48 |
| 2024-04-07 |
update num_mort_outstanding 10 => 17 |
| 2023-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300047 |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300046 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300043 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300044 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300045 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED DUNCAN LINDSEY SHARP |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWARD / 04/09/2023 |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED DARREN PAUL BEESLEY |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEACH / 30/08/2023 |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNE PATRICIA KENNEDY / 30/08/2023 |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL WILSON |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED JEREMY LEACH |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MS CORINNE PATRICIA KENNEDY |
| 2023-06-07 |
delete company_previous_name R.S.K. ENVIRONMENT LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-03 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-07 |
update num_mort_charges 38 => 41 |
| 2023-06-07 |
update num_mort_outstanding 7 => 10 |
| 2023-05-25 |
delete address Leap Environmental Book House, Glebelands Centre, Vincent Lane, Dorking, Surrey, RH4 3HW |
| 2023-05-25 |
delete registration_number 6552502 |
| 2023-05-25 |
delete source_ip 46.32.240.39 |
| 2023-05-25 |
insert address 65 Sussex Street, Glasgow, Scotland, G41 1DX |
| 2023-05-25 |
insert alias Leap Environmental Ltd |
| 2023-05-25 |
insert registration_number SC115530 |
| 2023-05-25 |
insert source_ip 35.214.58.1 |
| 2023-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300042 |
| 2023-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300040 |
| 2023-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300041 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 36 => 38 |
| 2023-04-07 |
update num_mort_outstanding 5 => 7 |
| 2023-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/22 |
| 2023-03-02 |
insert career_pages_linkeddomain current-vacancies.com |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KIRK / 03/02/2023 |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED GARY DONALD YOUNG |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BOULTER |
| 2022-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300039 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300038 |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWARD / 08/07/2022 |
| 2022-04-07 |
update num_mort_outstanding 15 => 5 |
| 2022-04-07 |
update num_mort_satisfied 21 => 31 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300023 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300024 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300025 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300026 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300027 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300028 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300029 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300030 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300031 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300032 |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-04 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY SWAN |
| 2022-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update num_mort_charges 35 => 36 |
| 2021-12-07 |
update num_mort_outstanding 14 => 15 |
| 2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300037 |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ROBINSON-MOLTKE |
| 2021-10-07 |
update num_mort_charges 34 => 35 |
| 2021-10-07 |
update num_mort_outstanding 13 => 14 |
| 2021-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300036 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ALAN RYDER / 20/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANCHOR / 20/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 20/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BAILEY / 20/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MASON / 20/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES ADAMS / 20/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHON GWYN OWEN WILLIAMS / 20/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE PERCIVAL / 20/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MADELEINE HARMER / 21/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL DRAPER / 20/09/2021 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANET SWAN / 20/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNEFER ALISON WILSON / 20/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWARD / 20/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY THOMAS / 20/09/2021 |
| 2021-09-07 |
update num_mort_charges 31 => 34 |
| 2021-09-07 |
update num_mort_outstanding 10 => 13 |
| 2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300035 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300034 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300033 |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE KNIGHTON |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD NICHOLAS CARTER / 14/06/2021 |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD NICHOLAS CARTER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BELL / 06/04/2021 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/20 |
| 2021-02-08 |
update num_mort_charges 30 => 31 |
| 2021-02-08 |
update num_mort_outstanding 9 => 10 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENMAN / 11/01/2021 |
| 2021-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300032 |
| 2020-12-07 |
update num_mort_charges 29 => 30 |
| 2020-12-07 |
update num_mort_outstanding 8 => 9 |
| 2020-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300031 |
| 2020-10-30 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2020-10-30 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2020-10-30 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2020-10-30 |
update num_mort_charges 26 => 29 |
| 2020-10-30 |
update num_mort_outstanding 5 => 8 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE PERCIVAL / 07/09/2020 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300029 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300030 |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300028 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STEWART UPTON / 22/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR DOMENEY / 02/07/2020 |
| 2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WHIPP / 08/04/2020 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SLJIVIC |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOULTER |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED RACHEL SUSANNAH JANE BENDELL |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WITHERINGTON / 25/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED DUNCAN IAN WHITE |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN KIRK |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN BELL |
| 2019-11-07 |
update num_mort_charges 23 => 26 |
| 2019-11-07 |
update num_mort_outstanding 2 => 5 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ANDERSON COLLIE / 05/11/2019 |
| 2019-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300026 |
| 2019-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300027 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300025 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT GOODACRE / 15/08/2019 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HILSDON |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY STRUDWICK / 10/02/2018 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY STRUDWICK / 27/08/2019 |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT GOODACRE / 15/08/2019 |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT GOODACRE / 18/08/2017 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNEFER ALISON WILSON / 13/08/2019 |
| 2019-08-09 |
update statutory_documents SECRETARY APPOINTED SALLY EVANS |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 2019-08-05 |
update statutory_documents SECOND FILING OF AP01 FOR BRIAN LEWIS |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 01/01/2011 |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 02/08/2019 |
| 2019-08-02 |
update statutory_documents SECOND FILING OF AP01 FOR DR IAN SIMS |
| 2019-08-02 |
update statutory_documents SECOND FILING OF AP01 FOR DR PAUL STEWART UPTON |
| 2019-08-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR CHRISTOPHER MARK FRAIN |
| 2019-08-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR NEIL HUTCHINSON |
| 2019-08-02 |
update statutory_documents SECOND FILING OF AP01 FOR SARAH MOGFORD |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRIS MARSH / 01/01/2015 |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRIS MARSH / 01/08/2019 |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS JONES / 31/07/2019 |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALASDAIR MCDONALD GAMBLE / 01/01/2019 |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALASDAIR MCDONALD GAMBLE / 30/07/2019 |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RSK GROUP LIMITED / 06/04/2016 |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 2019-07-17 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-07-17 |
update statutory_documents CESSATION OF ARES MANAGEMENT LTD AS A PSC |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIA COOPER / 10/07/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 10/07/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 11/12/2017 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCGUICKEN / 01/09/2017 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA HOGBEN / 01/01/2010 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA HOGBEN / 09/07/2019 |
| 2019-07-08 |
update num_mort_outstanding 12 => 2 |
| 2019-07-08 |
update num_mort_satisfied 11 => 21 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM SELVES / 05/07/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN JANE YOUNG / 28/06/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN JANE YOUNG / 28/06/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BAILEY / 28/06/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK WHIPP / 01/10/2018 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHON GWYN OWEN WILLIAMS / 28/06/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHON GWYN OWEN WILLIAMS / 28/06/2019 |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ANN ELIZABETH SMYTH / 27/06/2019 |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWARD / 01/04/2019 |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWARD / 27/06/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANET SWAN / 26/06/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANCHOR / 26/06/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR DOMENEY / 26/06/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE PERCIVAL / 26/06/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SLJIVIC / 26/06/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRIAN AUSTIN / 25/06/2019 |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR DOMENEY / 22/08/2013 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL BOARD / 20/06/2019 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300013 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300014 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300015 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300016 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300017 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300018 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300019 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300020 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300021 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1155300022 |
| 2019-06-06 |
update statutory_documents CESSATION OF RSK GROUP PLC AS A PSC |
| 2019-06-06 |
update statutory_documents CESSATION OF U.S BANK TRUSTEES LIMITED AS A PSC |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 12/03/2019 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 12/03/2019 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 12/03/2019 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 12/03/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK GROUP L:IMITED |
| 2019-01-23 |
update statutory_documents CESSATION OF RSK GROUP L:IMITED AS A PSC |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LTD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/18 |
| 2018-12-07 |
update num_mort_charges 22 => 23 |
| 2018-12-07 |
update num_mort_outstanding 11 => 12 |
| 2018-11-07 |
update num_mort_charges 21 => 22 |
| 2018-11-07 |
update num_mort_outstanding 10 => 11 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300024 |
| 2018-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300023 |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BOULTER |
| 2018-07-08 |
update num_mort_charges 18 => 21 |
| 2018-07-08 |
update num_mort_outstanding 7 => 10 |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY WILSON |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY ANN WILSON |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK GROUP LIMITED |
| 2018-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300021 |
| 2018-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300022 |
| 2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300020 |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U.S BANK TRUSTEES LIMITED |
| 2018-05-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2017 |
| 2018-05-22 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 27402 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL DRAPER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-03 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HOLDING |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN DITCHFIELD |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES ADAMS |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NEAL JAMES PRESCOTT |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY THOMAS / 27/10/2017 |
| 2017-09-07 |
delete address 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 2017-09-07 |
insert address 65 SUSSEX STREET GLASGOW SCOTLAND G41 1DX |
| 2017-09-07 |
update num_mort_charges 15 => 18 |
| 2017-09-07 |
update num_mort_outstanding 4 => 7 |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300017 |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300018 |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300019 |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
34 ALBYN PLACE
ABERDEEN
AB10 1FW |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-03 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR TOM HENMAN |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/16 |
| 2017-01-11 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 27402 |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BOULTER |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK HILSDON |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER FREDERICK WHIPP |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETTITT |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR HAYDN KEEN |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HUTCHINSON |
| 2016-06-08 |
update num_mort_charges 14 => 15 |
| 2016-06-08 |
update num_mort_outstanding 3 => 4 |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED DR DAVID BENJAMIN CROFTS |
| 2016-05-13 |
update num_mort_charges 13 => 14 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GROSSEY |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300016 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAFTON |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JAQUES |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300015 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERCIVAL / 25/01/2016 |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 2016-01-13 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK FRAIN |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED DR PAUL STEWART UPTON |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BAILEY |
| 2015-08-12 |
update num_mort_outstanding 3 => 2 |
| 2015-08-12 |
update num_mort_satisfied 10 => 11 |
| 2015-07-09 |
update num_mort_charges 11 => 13 |
| 2015-07-09 |
update num_mort_outstanding 2 => 3 |
| 2015-07-09 |
update num_mort_satisfied 9 => 10 |
| 2015-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300014 |
| 2015-06-19 |
update statutory_documents ADOPT ARTICLES 29/05/2015 |
| 2015-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1155300013 |
| 2015-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-13 |
update statutory_documents 11/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEWES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON CLARK |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANCHOR |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-14 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL AUSTIN |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAQUES / 02/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA GAYLE FOX |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEARNS |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL PRESCOTT |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR WARREN PERCIVAL |
| 2013-01-30 |
update statutory_documents 11/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEWARD |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DOMENEY |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOMENEY / 16/11/2012 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ALASDAIR MCDONALD GAMBLE |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN GOODACRE |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DESMOND CLEWES |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MS LUCY THOMAS |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PRESCOTT / 01/09/2012 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PRESCOTT |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR FERGUS ANDERSON COLLIE |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN STEARNS |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SHON GWYN OWEN WILLIAMS |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIE BOULTER |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HAMER |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAFTON / 17/05/2012 |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LWEIS / 17/05/2012 |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HAMER / 17/05/2012 |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GARETH THOMAS JONES |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE TUCKWELL |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED DR IAN SIMS |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAFTON |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LWEIS |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED SARAH MOGFORD |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARSH |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY MCGUICKEN |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JON CLARK |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NICKOLAS SELVES |
| 2012-01-13 |
update statutory_documents 11/01/12 FULL LIST |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARNOCK / 01/01/2012 |
| 2012-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MILLS / 01/01/2012 |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WATSON |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-01-19 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10 |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKINSON |
| 2010-06-02 |
update statutory_documents APPROVE DEED OF AMENDMENT 13/05/2010 |
| 2010-04-12 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 01/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANET SWAN / 01/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIA COOPER / 01/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MASON / 01/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM PARKINSON / 01/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAQUES / 01/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA HOGBEN / 01/01/2010 |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED MR STEVEN MILLS |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED WENDY PATRICIA HOGBEN |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED DR CAROLYN JANE YOUNG |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BROWN |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 2007-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB9 1FW |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents COMPANY NAME CHANGED
RSK ENSR ENVIRONMENT LIMITED
CERTIFICATE ISSUED ON 22/01/07 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-12-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-12-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-12-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-12-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents £ IC 17966/17599
01/04/05
£ SR 367@1=367 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED
11/06/03 |
| 2003-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-03 |
update statutory_documents COMPANY NAME CHANGED
R.S.K. ENVIRONMENT LIMITED
CERTIFICATE ISSUED ON 03/04/03 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents £ IC 13000/12740
21/12/99
£ SR 260@1=260 |
| 2000-03-31 |
update statutory_documents AUTHORISE CONTRACT 21/12/99 |
| 2000-03-01 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/06/99 |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-09-03 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-09-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-08-18 |
update statutory_documents £ IC 17568/13000
22/06/99
£ SR 4568@1=4568 |
| 1999-07-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-07-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-11-27 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-11-23 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1998-11-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-11-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 1996-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/95 FROM:
12 CARDEN PLACE
ABERDEEN
AB9 1FW |
| 1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 1995-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-12 |
update statutory_documents AMENDING FORM 882 WITH STATEMENT |
| 1995-04-12 |
update statutory_documents ADOPT MEM AND ARTS 31/03/95 |
| 1995-04-12 |
update statutory_documents CONVERSION OF 4568 SH'S 31/03/95 |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-28 |
update statutory_documents INCORRECT RES LODGED050494 |
| 1994-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-05 |
update statutory_documents £ NC 100000/102000
25/03/94 |
| 1994-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/94 |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 1993-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-03-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents PARTIC OF MORT/CHARGE 3174 |
| 1991-02-14 |
update statutory_documents CAP/RESERVE S£3636 03/01/91 |
| 1990-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents COMPANY NAME CHANGED
TAMAS LIMITED
CERTIFICATE ISSUED ON 18/05/89 |
| 1989-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-17 |
update statutory_documents 123 INC CAP TO £20,000 |
| 1989-05-17 |
update statutory_documents ALTER MEM AND ARTS 220389 |
| 1989-05-17 |
update statutory_documents INC CAP TO £20,000 220389 |
| 1989-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |