RSK PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/04/254 April 2025 | |
| 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 |
| 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 029016710020, created on 2024-09-06 |
| 03/09/243 September 2024 | Appointment of Mrs Abigail Sarah Draper as a director on 2024-08-28 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-02 |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 16/03/2316 March 2023 | |
| 16/03/2316 March 2023 | |
| 16/03/2316 March 2023 | Audit exemption subsidiary accounts made up to 2022-04-03 |
| 16/03/2316 March 2023 | |
| 10/05/2210 May 2022 | Appointment of Ms Sarah Anne Louise Mogford as a director on 2022-05-10 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-04-04 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 04/05/2020 |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710017 |
| 16/08/1916 August 2019 | SECRETARY APPOINTED SALLY EVANS |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 14/08/2017 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029016710012 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029016710014 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029016710013 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029016710015 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 30/11/1830 November 2018 | ADOPT ARTICLES 09/10/2018 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710016 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710015 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MILLS |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 17/11/1717 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/02/16 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710014 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 03/04/16 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710013 |
| 23/02/1623 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710012 |
| 09/03/159 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/02/2012 |
| 09/03/129 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 03/06/103 June 2010 | DEED OF AMENDMENT 13/05/2010 |
| 02/03/102 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE PRATT / 01/02/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL BIRD |
| 23/07/0923 July 2009 | SECRETARY APPOINTED STEVEN MILLS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH ALLEN |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED RUTH ALLEN |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DR. DANIEL PAUL CHARLES BIRD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, 21-22 PARK WAY, NEWBURY, BERKSHIRE, RG14 1EE |
| 15/02/0815 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED RSK ENSR PROJECT SERVICES LIMITE D CERTIFICATE ISSUED ON 24/01/07 |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | COMPANY NAME CHANGED RSK ENSR SHEAR LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 14/02/0614 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 46 HIGH STREET ORPINGTON KENT BR6 0JQ |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED SHEAR MANAGEMENT LTD CERTIFICATE ISSUED ON 17/09/03 |
| 29/07/0329 July 2003 | AUDITOR'S RESIGNATION |
| 26/07/0326 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 16/07/0316 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ADOPT MEM AND ARTS 12/09/00 |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED R W MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED R.W. MANAGEMENT LTD CERTIFICATE ISSUED ON 03/07/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED ROBERT WEST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/02/00 |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 401 ST JOHN STREET, LONDON, EC1V 4LH |
| 16/05/9416 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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