RUR3 ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/11/246 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 07/01/247 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/10/234 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 04/10/234 October 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 18/03/2018 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 26/10/1926 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/10/1912 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY RACHAEL HAMBROOK |
| 18/07/1918 July 2019 | SECRETARY APPOINTED SARAH PARSONS |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BUTLER |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM BUCKHAM HOUSE 23A LENTEN STREET ALTON HAMPSHIRE GU34 1HG ENGLAND |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 12/03/1912 March 2019 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MACCAIG |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MS RACHAEL HAMBROOK |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEER |
| 08/05/188 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/04/1818 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/04/1818 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM UNIT 23, ICON INNOVATION CENTRE, EASTERN WAY DAVENTRY NORTHAMPTONSHIRE NN11 0QB |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 10/05/1710 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 27/04/1727 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 13/04/1713 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 26/01/1726 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 23/01/1723 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR WILLIAM CORMAC KEER |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BASHAM |
| 03/05/163 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/05/163 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/11/1520 November 2015 | CURRSHO FROM 19/01/2016 TO 31/12/2015 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 19 January 2015 |
| 14/08/1514 August 2015 | PREVSHO FROM 31/07/2015 TO 19/01/2015 |
| 24/07/1524 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACCAIG |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MR ANDREW MARCUS BUTLER |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR ANDREW MARCUS BUTLER |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR WAYNE BASHAM |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM SOMERSET HOUSE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF |
| 19/01/1519 January 2015 | Annual accounts for year ending 19 Jan 2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/07/1431 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/07/1330 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/09/1111 September 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/09/1111 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 13/08/2011 |
| 07/08/117 August 2011 | REGISTERED OFFICE CHANGED ON 07/08/2011 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ALICE MACCAIG / 06/07/2010 |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 06/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL MACCAIG / 06/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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