RPS GROUP US HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 03/10/243 October 2024 | Application to strike the company off the register |
| 08/07/248 July 2024 | Full accounts made up to 2023-10-01 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 03/11/233 November 2023 | Appointment of Mr Christopher Green as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 09/10/239 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 09/10/239 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Statement of capital on 2023-09-29 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director 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 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie 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 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 27/02/2327 February 2023 | Termination of appointment of Douglas Wade Matthys as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Change of details for Rps Group Plc as a person with significant control on 2023-02-17 |
| 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 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WADE MATTHYS / 04/02/2020 |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR DOUGLAS WADE MATTHYS |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FEARN |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 13/12/1813 December 2018 | DIRECTOR 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 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | SHARE PREMIUM A/C BE REDUCED 26/03/2018 |
| 09/04/189 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 200 09/04/18 STATEMENT OF CAPITAL USD 303383 |
| 09/04/189 April 2018 | STATEMENT BY DIRECTORS |
| 09/04/189 April 2018 | SOLVENCY STATEMENT DATED 26/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 16/10/1716 October 2017 | SOLVENCY STATEMENT DATED 03/10/17 |
| 16/10/1716 October 2017 | REDUCE SHARE PREM A/C 03/10/2017 |
| 16/10/1716 October 2017 | STATEMENT BY DIRECTORS |
| 16/10/1716 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 200 16/10/17 STATEMENT OF CAPITAL USD 303383 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CRUTHIRDS |
| 19/05/1619 May 2016 | STATEMENT BY DIRECTORS |
| 19/05/1619 May 2016 | SOLVENCY STATEMENT DATED 29/04/16 |
| 19/05/1619 May 2016 | REDUCE SHARE PREMIUM 29/04/2016 |
| 19/05/1619 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 200 19/05/16 STATEMENT OF CAPITAL USD 303383 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 200 14/10/15 STATEMENT OF CAPITAL USD 303383 |
| 29/07/1529 July 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 200 11/02/15 STATEMENT OF CAPITAL USD 295283 |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | 15/05/14 STATEMENT OF CAPITAL GBP 200 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR KEITH CRUTHIRDS |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR PETER CHARLES FEARN |
| 20/12/1320 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 200.00 25/11/13 STATEMENT OF CAPITAL USD 255000 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED DR JOHN PHILIP WILLIAMS |
| 08/11/138 November 2013 | ADOPT ARTICLES 24/10/2013 |
| 01/11/131 November 2013 | COMPANY NAME CHANGED INDEPTH SURVEYS LTD CERTIFICATE ISSUED ON 01/11/13 |
| 19/09/1319 September 2013 | CHANGE OF NAME 16/09/2013 |
| 19/09/1319 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 2 March 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 |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 27/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM RPS GROUP PLC, CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 12/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 |
| 02/03/122 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0226 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | S80A AUTH TO ALLOT SEC 14/04/94 |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 37 NUTGROVE AVENUE BRISTOL BS3 4QF |
| 07/04/957 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/03/957 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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