RSK STATS GEOCONSULT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2025-04-06 |
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | Audit exemption subsidiary accounts made up to 2023-04-02 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 02/07/212 July 2021 | Termination of appointment of Peter John Witherington as a director on 2021-07-02 |
| 18/06/1518 June 2015 | ALTER ARTICLES 29/05/2015 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026117850012 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/10/1423 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | DEED OF AMENDMENT 13/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR FERGUS COLLIE |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOGFORD PETERS |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE LOUISE MOGFORD PETERS / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCGUICKEN / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN AUSTIN / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL UPTON / 01/10/2009 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR RYDER |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 09/11/099 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR STEVEN MILLS |
| 03/08/093 August 2009 | COMPANY NAME CHANGED RSK GEOCONSULT LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | COMPANY NAME CHANGED RSK ENSR LIMITED CERTIFICATE ISSUED ON 31/01/07 |
| 07/01/077 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/077 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: G OFFICE CHANGED 22/06/05 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | COMPANY NAME CHANGED ENSR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | AUDITOR'S RESIGNATION |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: G OFFICE CHANGED 11/09/01 9 MICHIGAN AVENUE SALFORD QUAYS MANCHESTER M5 2GY |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0011 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: G OFFICE CHANGED 14/04/97 18 FROGMORE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT |
| 03/04/973 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 01/04/971 April 1997 | COMPANY NAME CHANGED FUGRO ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | � NC 100/2000000 19/12/96 |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 19/12/96 |
| 16/12/9616 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/968 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/10/938 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | 17/05/92 FULL LIST NOF |
| 09/07/929 July 1992 | COMPANY NAME CHANGED DIVERSE ANALYTICALS LIMITED CERTIFICATE ISSUED ON 10/07/92 |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/913 December 1991 | COMPANY NAME CHANGED COBCOURT LIMITED CERTIFICATE ISSUED ON 04/12/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: G OFFICE CHANGED 05/11/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/11/915 November 1991 | ALTER MEM AND ARTS 14/10/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9117 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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