RSK ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Registration of charge SC1155300056, created on 2025-06-05 |
| 08/04/258 April 2025 | Full accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 14/02/2514 February 2025 | Termination of appointment of Ian Ditchfield as a director on 2025-01-31 |
| 19/12/2419 December 2024 | Registration of charge SC1155300055, created on 2024-12-04 |
| 16/12/2416 December 2024 | Registration of charge SC1155300052, created on 2024-12-05 |
| 16/12/2416 December 2024 | Registration of charge SC1155300053, created on 2024-12-04 |
| 16/12/2416 December 2024 | Registration of charge SC1155300054, created on 2024-12-05 |
| 21/11/2421 November 2024 | Termination of appointment of Roger Charles Adams as a director on 2024-11-07 |
| 04/11/244 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-22 |
| 22/04/2422 April 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 |
| 05/04/245 April 2024 | Termination of appointment of Neal James Prescott as a director on 2024-03-31 |
| 04/04/244 April 2024 | Full accounts made up to 2023-04-02 |
| 27/03/2427 March 2024 | Termination of appointment of Nigel Brian Austin as a director on 2024-03-19 |
| 25/03/2425 March 2024 | Registration of charge SC1155300049, created on 2024-03-13 |
| 21/03/2421 March 2024 | Termination of appointment of Stephen Pettitt as a director on 2024-03-19 |
| 21/03/2421 March 2024 | Termination of appointment of Gary James Mcguicken as a director on 2024-02-28 |
| 20/03/2420 March 2024 | Registration of charge SC1155300048, created on 2024-03-13 |
| 16/02/2416 February 2024 | Termination of appointment of Ian Sims as a director on 2024-02-15 |
| 19/12/2319 December 2023 | Director's details changed for Ms Melissa Gayle Fox on 2023-10-29 |
| 14/11/2314 November 2023 | Registration of charge SC1155300047, created on 2023-10-26 |
| 02/11/232 November 2023 | Termination of appointment of Adrian Harris Marsh as a director on 2023-11-02 |
| 05/10/235 October 2023 | Registration of charge SC1155300046, created on 2023-09-26 |
| 04/10/234 October 2023 | Registration of charge SC1155300044, created on 2023-09-26 |
| 04/10/234 October 2023 | Registration of charge SC1155300043, created on 2023-09-26 |
| 04/10/234 October 2023 | Registration of charge SC1155300045, created on 2023-09-26 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 07/09/237 September 2023 | Appointment of Duncan Lindsey Sharp as a director on 2023-08-16 |
| 04/09/234 September 2023 | Director's details changed for Mr Mark Steward on 2023-09-04 |
| 31/08/2331 August 2023 | Appointment of Darren Paul Beesley as a director on 2023-08-16 |
| 30/08/2330 August 2023 | Director's details changed for Jeremy Leach on 2023-08-30 |
| 30/08/2330 August 2023 | Director's details changed for Ms Corinne Patricia Kennedy on 2023-08-30 |
| 23/08/2323 August 2023 | Appointment of Jeremy Leach as a director on 2023-08-16 |
| 23/08/2323 August 2023 | Appointment of Ian Michael Wilson as a director on 2023-08-16 |
| 22/08/2322 August 2023 | Appointment of Ms Corinne Patricia Kennedy as a director on 2023-08-16 |
| 13/04/2313 April 2023 | Registration of charge SC1155300042, created on 2023-03-31 |
| 12/04/2312 April 2023 | Registration of charge SC1155300040, created on 2023-03-31 |
| 12/04/2312 April 2023 | Registration of charge SC1155300041, created on 2023-03-31 |
| 05/04/235 April 2023 | Full accounts made up to 2022-04-03 |
| 03/02/233 February 2023 | Director's details changed for Mr Stephen John Kirk on 2023-02-03 |
| 24/01/2324 January 2023 | Appointment of Gary Donald Young as a director on 2023-01-24 |
| 12/01/2312 January 2023 | Appointment of Mr Simon Boulter as a director on 2022-12-15 |
| 09/12/229 December 2022 | Registration of charge SC1155300039, created on 2022-12-05 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/03/2230 March 2022 | Satisfaction of charge SC1155300023 in full |
| 30/03/2230 March 2022 | Satisfaction of charge SC1155300029 in full |
| 30/03/2230 March 2022 | Satisfaction of charge SC1155300032 in full |
| 30/03/2230 March 2022 | Satisfaction of charge SC1155300030 in full |
| 30/03/2230 March 2022 | Satisfaction of charge SC1155300028 in full |
| 30/03/2230 March 2022 | Satisfaction of charge SC1155300031 in full |
| 30/03/2230 March 2022 | Satisfaction of charge SC1155300027 in full |
| 30/03/2230 March 2022 | Satisfaction of charge SC1155300024 in full |
| 30/03/2230 March 2022 | Satisfaction of charge SC1155300025 in full |
| 30/03/2230 March 2022 | Satisfaction of charge SC1155300026 in full |
| 01/03/221 March 2022 | Termination of appointment of Dorothy Janet Swan as a director on 2022-03-01 |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-04 |
| 17/11/2117 November 2021 | Registration of charge SC1155300037, created on 2021-11-10 |
| 11/10/2111 October 2021 | Appointment of Mrs Victoria Robinson-Moltke as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Registration of charge SC1155300036, created on 2021-09-16 |
| 14/06/2114 June 2021 | Appointment of Ms Claire Knighton as a director on 2021-06-03 |
| 14/06/2114 June 2021 | Director's details changed for Dr Richard Nicholas Carter on 2021-06-14 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1155300020 |
| 22/05/1822 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2017 |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U.S BANK TRUSTEES LIMITED |
| 22/05/1822 May 2018 | 05/06/15 STATEMENT OF CAPITAL GBP 27402 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MS ABIGAIL DRAPER |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR TIMOTHY HOLDING |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR IAN DITCHFIELD |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR ROGER CHARLES ADAMS |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR NEAL JAMES PRESCOTT |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY THOMAS / 27/10/2017 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1155300019 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1155300018 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1155300017 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNEFER WILSON |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR TOM HENMAN |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 03/04/16 |
| 11/01/1711 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 27402 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR SIMON BOULTER |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR MARK HILSDON |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR PETER FREDERICK WHIPP |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR STEPHEN PETTITT |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR HAYDN KEEN |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR NEIL HUTCHINSON |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED DR DAVID BENJAMIN CROFTS |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR TIMOTHY GROSSEY |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1155300016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAFTON |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAQUES |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1155300015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERCIVAL / 25/01/2016 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 13/01/1613 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK FRAIN |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED DR PAUL STEWART UPTON |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR JONATHAN BAILEY |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/06/1519 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1155300014 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1155300013 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEWES |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JON CLARK |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR DAVID ANCHOR |
| 14/01/1414 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAQUES / 02/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR NIGEL AUSTIN |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MS MELISSA GAYLE FOX |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEARNS |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL PRESCOTT |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR WARREN PERCIVAL |
| 30/01/1330 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR MARK STEWARD |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR ROBERT DOMENEY |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOMENEY / 16/11/2012 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR SEAN ALASDAIR MCDONALD GAMBLE |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MS LUCY THOMAS |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR IAN GOODACRE |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR WILLIAM DESMOND CLEWES |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PRESCOTT / 01/09/2012 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR NEIL PRESCOTT |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAFTON / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR FERGUS ANDERSON COLLIE |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR SHON GWYN OWEN WILLIAMS |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MRS SARAH HAMER |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HAMER / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LWEIS / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MRS ANNIE BOULTER |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN STEARNS |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR GARETH THOMAS JONES |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR GEORGE TUCKWELL |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR BRIAN LWEIS |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR ANDREW GRAFTON |
| 08/05/128 May 2012 | DIRECTOR APPOINTED SARAH MOGFORD |
| 08/05/128 May 2012 | DIRECTOR APPOINTED DR IAN SIMS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR GARY MCGUICKEN |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR JON CLARK |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR NICKOLAS SELVES |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR ADRIAN MARSH |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARNOCK / 01/01/2012 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MILLS / 01/01/2012 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID WATSON |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/01/1119 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKINSON |
| 02/06/102 June 2010 | APPROVE DEED OF AMENDMENT 13/05/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAQUES / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA HOGBEN / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MASON / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANET SWAN / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM PARKINSON / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIA COOPER / 01/01/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 29/01/0929 January 2009 | SECRETARY RESIGNED ALASDAIR RYDER |
| 29/01/0929 January 2009 | SECRETARY APPOINTED MR STEVEN MILLS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED WENDY PATRICIA HOGBEN |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED DR CAROLYN JANE YOUNG |
| 28/08/0828 August 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED DAVID BROWN |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW |
| 14/02/0714 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED RSK ENSR ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 22/01/07; RESOLUTION PASSED ON 16/01/07 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DEC MORT/CHARGE ***** |
| 15/01/0715 January 2007 | DEC MORT/CHARGE ***** |
| 15/01/0715 January 2007 | DEC MORT/CHARGE ***** |
| 15/01/0715 January 2007 | DEC MORT/CHARGE ***** |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0629 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0623 December 2006 | DEC MORT/CHARGE ***** |
| 23/12/0623 December 2006 | DEC MORT/CHARGE ***** |
| 23/12/0623 December 2006 | DEC MORT/CHARGE ***** |
| 23/12/0623 December 2006 | DEC MORT/CHARGE ***** |
| 23/12/0623 December 2006 | DEC MORT/CHARGE ***** |
| 12/12/0612 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | � IC 17966/17599 01/04/05 � SR 367@1=367 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | SHARES AGREEMENT OTC |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0320 June 2003 | NC INC ALREADY ADJUSTED 11/06/03 |
| 20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | COMPANY NAME CHANGED R.S.K. ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | � IC 13000/12740 21/12/99 � SR 260@1=260 |
| 31/03/0031 March 2000 | AUTHORISE CONTRACT 21/12/99 |
| 01/03/001 March 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/06/99 |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 03/09/993 September 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | � IC 17568/13000 22/06/99 � SR 4568@1=4568 |
| 05/07/995 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/07/992 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/03/992 March 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9810 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | AMENDING FORM 882 WITH STATEMENT |
| 12/04/9512 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9512 April 1995 | CONVERSION OF 4568 SH'S 31/03/95 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | INCORRECT RES LODGED050494 |
| 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 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NC INC ALREADY ADJUSTED 25/03/94 |
| 05/04/945 April 1994 | � NC 100000/102000 25/03/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/04/936 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9329 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9322 January 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/04/919 April 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | PARTIC OF MORT/CHARGE 3174 |
| 14/02/9114 February 1991 | CAP/RESERVE S�3636 03/01/91 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/8918 May 1989 | COMPANY NAME CHANGED TAMAS LIMITED CERTIFICATE ISSUED ON 18/05/89 |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | ALTER MEM AND ARTS 220389 |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8917 May 1989 | 123 INC CAP TO �20,000 |
| 17/05/8917 May 1989 | INC CAP TO �20,000 220389 |
| 11/01/8911 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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