RESOURCE EFFICIENCY SERVICES LGC LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-04 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-04 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-04 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 30/11/19 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM HEN CAPEL GLASINFRYN BANGOR GWYNEDD LL57 4UN

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM HILTON / 27/06/2019

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28/06/1928 June 2019 CESSATION OF GARY NEWMAN AS A PSC

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28/06/1928 June 2019 CESSATION OF DAVID ROBSON AS A PSC

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR GARY NEWMAN

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27/06/1927 June 2019 26/06/19 STATEMENT OF CAPITAL GBP 3000

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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05/06/185 June 2018 30/11/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILTON / 09/04/2018

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM HILTON / 09/04/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILTON / 31/10/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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21/08/1721 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/01/1428 January 2014 16/01/14 STATEMENT OF CAPITAL GBP 30

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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08/09/138 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
5 TALLOWS WHINS
LAZONBY
CUMBRIA
CA10 1AR
UNITED KINGDOM

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 5 TALLOWS WHINS LAZONBY CUMBRIA CA10 1AR UNITED KINGDOM

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21/02/1321 February 2013 03/01/13 STATEMENT OF CAPITAL GBP 3

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09/01/139 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/01/139 January 2013 COMPANY NAME CHANGED ALLSFAIR LIMITED CERTIFICATE ISSUED ON 09/01/13

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09/01/139 January 2013 COMPANY NAME CHANGED ALLSFAIR LIMITED
CERTIFICATE ISSUED ON 09/01/13

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04/01/134 January 2013 DIRECTOR APPOINTED MR GRAHAM HILTON

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04/01/134 January 2013 DIRECTOR APPOINTED MR GARY NEWMAN

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04/01/134 January 2013 DIRECTOR APPOINTED PROFESSOR DAVID ROBSON

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM

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01/11/121 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/11/121 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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