RESOURCE ENVIRONMENTAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 18/11/2418 November 2024 | Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor 6 Bevis Marks London EC3A 7BA |
| 20/09/2420 September 2024 | Appointment of a voluntary liquidator |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 29/11/2329 November 2023 | Change of details for Equans Fm Limited as a person with significant control on 2022-10-12 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Andrew Martin Pollins as a director on 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Mr Mark Gallacher as a director on 2023-02-01 |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-12 |
| 24/11/2124 November 2021 | Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA |
| 07/10/217 October 2021 | Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF |
| 06/10/216 October 2021 | Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 03/04/203 April 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WILLIAMSON |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALE |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | SAIL ADDRESS CREATED |
| 05/10/155 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1530 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/05/2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA |
| 01/05/151 May 2015 | SECRETARY APPOINTED SARAH GREGORY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS LOUISE WILLIAMSON |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 16/09/1416 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN HALE / 16/09/2014 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 10/04/1410 April 2014 | SECRETARY APPOINTED MISS SIMONE TUDOR |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR COLIN STEPHEN HALE |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT |
| 24/09/0924 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 46 LOMAN STREET LONDON SE1 0BA |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL GAVIN |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN DART |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DART |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH |
| 19/05/0919 May 2009 | AUDITOR'S RESIGNATION |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: SABRE HOUSE BATH ROAD MIDGHAM THATCHAM READING BERKSHIRE RG7 5UU |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/08/064 August 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 3-4 MARS HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 4QW |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/06/9630 June 1996 | ALTER MEM AND ARTS 09/05/96 |
| 30/06/9630 June 1996 | REDES 09/05/96 |
| 30/06/9630 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/96 |
| 30/06/9630 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/96 |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/05/951 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 8 MINERVA HOUSE CALLEVA PARK ALDERMASTON, READING BERKSHIRE. RG7 4OW |
| 13/10/9413 October 1994 | RETURN MADE UP TO 03/09/94; CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: HALLADEYS 57 HIGH STREET CHOBHAM SURREY. GU24 8AF |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | £ NC 100/100000 23/10/92 |
| 12/11/9212 November 1992 | NC INC ALREADY ADJUSTED 23/10/92 |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | COMPANY NAME CHANGED FIRST AXIS LIMITED CERTIFICATE ISSUED ON 22/09/92 |
| 21/09/9221 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/92 |
| 03/09/923 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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