RPS UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | Application to strike the company off the register |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / RPS WATER SERVICES LIMITED / 12/07/2019 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 09/08/179 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS WATER SERVICES LIMITED |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM RPS GROUP PLC CENTURION COURT 85 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 14/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1014 June 2010 | COMPANY NAME CHANGED RPS CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 14/06/10 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED AWT LEASING LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 14 RIVERSIDE WORKSHOPS HARBOUR ROAD SEATON DEVON EX12 2NG |
| 24/07/9824 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | COMPANY NAME CHANGED INTERBLADE LIMITED CERTIFICATE ISSUED ON 03/09/97 |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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