THE RESCUE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1822 February 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/02/1819 February 2018 | APPLICATION FOR STRIKING-OFF |
| 11/11/1711 November 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM ERIDGE HOUSE 1 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY ADELE MCGEECHAN |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIDD |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IPE JACOB |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SALTER |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUGGAN |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR KEITH NEWING |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR THOMAS DUGGAN |
| 26/08/1526 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/08/154 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR IPE JACOB |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR SCOTT ANTHONY SALTER |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBLIN |
| 01/09/141 September 2014 | SECRETARY APPOINTED MRS ADELE MCGEECHAN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL FANTHOME-HODGSON |
| 23/07/1423 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | ARTICLES OF ASSOCIATION |
| 13/11/1213 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/1213 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1213 November 2012 | ADOPT ARTICLES 26/10/2012 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR MICHAEL HENRY GIBLIN |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR STEPHEN ROBERT MICHAEL TIDD |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEC MAYCOCK |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONKMAN |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SHREEVE |
| 07/09/117 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS |
| 22/07/1122 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE SHREEVE / 01/01/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC MAYCOCK / 01/01/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MONKMAN / 01/01/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY ELLIS / 01/01/2010 |
| 02/06/102 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MR NEIL FANTHOME-HODGSON |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEWIS |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR WILLIAM MONKMAN |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR STEVEN GEOFFREY ELLIS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR ALEC MAYCOCK |
| 08/07/088 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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