RSK LAND & DEVELOPMENT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 15/09/2415 September 2024 | Registration of charge 047238370016, created on 2024-09-06 |
| 03/09/243 September 2024 | Appointment of Mrs Abigail Sarah Draper as a director on 2024-08-28 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-04-02 |
| 20/11/2320 November 2023 | Termination of appointment of Gregory Thomas Searing as a director on 2023-10-31 |
| 23/10/2323 October 2023 | Termination of appointment of Clive Maynard as a director on 2023-10-09 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 08/02/238 February 2023 | Second filing of Confirmation Statement dated 2022-04-12 |
| 27/01/2327 January 2023 | Second filing of a statement of capital following an allotment of shares on 2019-09-12 |
| 27/01/2327 January 2023 | Second filing of Confirmation Statement dated 2020-04-04 |
| 18/01/2318 January 2023 | Second filing of a statement of capital following an allotment of shares on 2019-06-13 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-04-03 |
| 12/04/2212 April 2022 | 12/04/22 Statement of Capital gbp 89174.00 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Director's details changed for Mr Darren Risley on 2022-02-14 |
| 31/01/2231 January 2022 | Director's details changed for Mr Darren Risley on 2022-01-31 |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-04-04 |
| 08/06/208 June 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 86670 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | Confirmation statement made on 2020-04-04 with updates |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAVENHILL |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370013 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR ANDREW PAUL TAYLOR |
| 24/09/1924 September 2019 | Statement of capital following an allotment of shares on 2019-09-12 |
| 24/09/1924 September 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 90000 |
| 20/08/1920 August 2019 | SECOND FILING OF AP01 FOR MR MARK FRANKLIN |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MAYNARD / 28/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THOMAS SEARING / 28/06/2019 |
| 26/06/1926 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THOMAS SEARING / 25/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAVENHILL / 25/06/2019 |
| 21/06/1921 June 2019 | ADOPT ARTICLES 06/06/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL BOARD / 20/06/2019 |
| 19/06/1919 June 2019 | Statement of capital following an allotment of shares on 2019-06-13 |
| 19/06/1919 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 88754 |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 86886 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 13/06/1913 June 2019 | SECRETARY APPOINTED SALLY EVANS |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 14/08/2017 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047238370010 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047238370011 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047238370008 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047238370009 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370012 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370011 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370010 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370009 |
| 21/04/1621 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR MARK FRANKLIN |
| 18/06/1518 June 2015 | ALTER ARTICLES 03/06/2015 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370008 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MAYNARD / 02/01/2015 |
| 17/04/1517 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR IAN STUART CLARK |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR GREGORY THOMAS SEARING |
| 24/04/1324 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATMORE |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/04/2012 |
| 11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 03/06/103 June 2010 | DEED OF AMENDMENT 13/05/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE PATMORE / 01/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAVENHILL / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MAYNARD / 01/04/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 01/05/091 May 2009 | SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER |
| 30/04/0930 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED RSK ENSR LAND AND DEVELOPMENT EN GINEERING LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 07/01/077 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/077 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/077 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | £ NC 1000/100000 01/09/03 |
| 11/11/0411 November 2004 | NC INC ALREADY ADJUSTED 01/09/03 |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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