REC ENVIRONMENTAL MONITORING LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 09/01/239 January 2023 | Application to strike the company off the register |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM THE FORGE BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON NN7 3DB ENGLAND |
| 29/06/2029 June 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 15/10/1915 October 2019 | CESSATION OF CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED AS A PSC |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANSON |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CARNEGIE-BROWN |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR RICHARD ALLEN ASSENHEIM |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JONATHAN MATTHEW CLEMENTS |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR GREGORY JOHN KIRKMAN |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MATTHEW JAMES HANSON |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CALDERBANK |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MARK CALDERBANK |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED / 20/02/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED / 20/02/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MICHAEL JOHN FORT |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL MOSS |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 9 HADFIELD STREET MANCHESTER M16 9FE |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY KARL MOSS |
| 28/08/1428 August 2014 | SECRETARY APPOINTED PAUL MCCLUSKEY |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ALAN STUART MORGAN |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PAUL MCCLUSKEY |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR DAVID WOOD |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1231 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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