RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRIGGS |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM WALSH |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EVAN GRIGGS / 01/04/2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | ADOPT ARTICLES 13/06/2014 |
| 24/06/1424 June 2014 | AUDITOR'S RESIGNATION |
| 19/06/1419 June 2014 | AUDITOR'S RESIGNATION |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OBS DIRECTORS LLP |
| 13/06/1413 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT GRIGGS / 13/06/2014 |
| 20/05/1420 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN NUTLEY |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MATT GRIGGS |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED DR LEE CHARLES CARTER |
| 13/01/1413 January 2014 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 10/01/1410 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044212690005 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044212690006 |
| 13/12/1313 December 2013 | CORPORATE DIRECTOR APPOINTED OBS DIRECTORS LLP |
| 13/12/1313 December 2013 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SILVERDELL PLC |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM LOXLEY MANOR LOXLEY ROAD SHEFFIELD SOUTH YORKSHIRE S6 6RW UNITED KINGDOM |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 18/11/1318 November 2013 | CORPORATE DIRECTOR APPOINTED SILVERDELL PLC |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 09/10/139 October 2013 | ALTER ARTICLES 08/08/2013 |
| 09/10/139 October 2013 | ARTICLES OF ASSOCIATION |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM UNIT 1 DEAN HOUSE FARM CHURCH ROAD NEWDIGATE DORKING SURREY RH5 5DL UNITED KINGDOM |
| 27/08/1327 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/08/1327 August 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 16/08/1316 August 2013 | ALTER ARTICLES 08/08/2013 |
| 01/05/131 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODERICK JOHNSON / 28/03/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 28/03/2013 |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1211 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/05/122 May 2012 | SAIL ADDRESS CREATED |
| 07/03/127 March 2012 | DIRECTOR APPOINTED ANTHONY PAUL GREEN |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR IAN RODERICK JOHNSON |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE ROUTLEDGE |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM THE TANNERY COMBS STOWMARKET SUFFOLK IP14 2EN |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MR IAN RODERICK JOHNSON |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUTLEDGE |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR SEAN EDWARD HARRISON NUTLEY |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/09/117 September 2011 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
| 27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/04/1020 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: G OFFICE CHANGED 14/06/04 MILESTONE COTTAGE, LOWER ROAD ONEHOUSE, STOWMARKET SUFFOLK IP14 3DB |
| 21/05/0421 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: G OFFICE CHANGED 02/05/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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