RSK LAND & DEVELOPMENT ENGINEERING LIMITED
Company number 04723837 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 7 pages | View document |
| 31 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2025 | PARENT_ACC · 131 pages | View document |
| 31 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-04-06 · 15 pages | View document |
| 21 Aug 2025 | Second filing of Confirmation Statement dated 2025-06-10 · 5 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 7 pages | View document |
| 7 Apr 2025 | PARENT_ACC | View document |
| 7 Apr 2025 | AGREEMENT2 | View document |
| 7 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 | View document |
| 7 Apr 2025 | GUARANTEE2 | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 18 Feb 2025 | Resolutions · 4 pages | View document |
| 18 Feb 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 15 Sep 2024 | Registration of charge 047238370016, created on 2024-09-06 · 282 pages | View document |
| 3 Sep 2024 | Appointment of Mrs Abigail Sarah Draper as a director on 2024-08-28 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 7 pages | View document |
| 27 Mar 2024 | Accounts for a small company made up to 2023-04-02 · 19 pages | View document |
| 20 Nov 2023 | Termination of appointment of Gregory Thomas Searing as a director on 2023-10-31 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Clive Maynard as a director on 2023-10-09 · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 12 pages | View document |
| 8 Feb 2023 | Second filing of Confirmation Statement dated 2022-04-12 · 13 pages | View document |
| 27 Jan 2023 | Second filing of Confirmation Statement dated 2020-04-04 · 8 pages | View document |
| 27 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2019-09-12 · 6 pages | View document |
| 18 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2019-06-13 · 7 pages | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2022-04-03 · 19 pages | View document |
| 12 Apr 2022 | 12/04/22 Statement of Capital gbp 89174.00 · 6 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 29 Mar 2022 | Resolutions · 24 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 17 Feb 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Darren Risley on 2022-02-14 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Darren Risley on 2022-01-31 · 2 pages | View document |
| 25 Nov 2021 | Accounts for a small company made up to 2021-04-04 · 17 pages | View document |
| 8 Jun 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 86670 | View document |
| 15 Apr 2020 | Confirmation statement made on 2020-04-04 with updates · 5 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAVENHILL | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370013 | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR ANDREW PAUL TAYLOR | View document |
| 24 Sep 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 90000 | View document |
| 24 Sep 2019 | Statement of capital following an allotment of shares on 2019-09-12 · 3 pages | View document |
| 20 Aug 2019 | SECOND FILING OF AP01 FOR MR MARK FRANKLIN | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THOMAS SEARING / 28/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MAYNARD / 28/06/2019 | View document |
| 26 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAVENHILL / 25/06/2019 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THOMAS SEARING / 25/06/2019 | View document |
| 21 Jun 2019 | ADOPT ARTICLES 06/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL BOARD / 20/06/2019 | View document |
| 19 Jun 2019 | Statement of capital following an allotment of shares on 2019-06-13 · 3 pages | View document |
| 19 Jun 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 88754 | View document |
| 18 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 86886 | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS | View document |
| 13 Jun 2019 | SECRETARY APPOINTED SALLY EVANS | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 14/08/2017 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 5 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047238370009 | View document |
| 5 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047238370011 | View document |
| 5 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047238370010 | View document |
| 5 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047238370008 | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370012 | View document |
| 1 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370011 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 | View document |
| 31 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370010 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370009 | View document |
| 21 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR MARK FRANKLIN | View document |
| 18 Jun 2015 | ALTER ARTICLES 03/06/2015 | View document |
| 12 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047238370008 | View document |
| 12 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MAYNARD / 02/01/2015 | View document |
| 17 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR GREGORY THOMAS SEARING | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR IAN STUART CLARK | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATMORE | View document |
| 24 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/04/2012 | View document |
| 11 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 | View document |
| 3 Jun 2010 | DEED OF AMENDMENT 13/05/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MAYNARD / 01/04/2010 | View document |
| 22 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE PATMORE / 01/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAVENHILL / 01/04/2010 · 2 pages | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 | View document |
| 1 May 2009 | SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS | View document |
| 30 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | COMPANY NAME CHANGED RSK ENSR LAND AND DEVELOPMENT EN GINEERING LIMITED CERTIFICATE ISSUED ON 24/01/07 | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jun 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | NC INC ALREADY ADJUSTED 01/09/03 | View document |
| 11 Nov 2004 | £ NC 1000/100000 01/09/03 | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 17 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |