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RSK LAND & DEVELOPMENT ENGINEERING LIMITED

Company number 04723837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AA Accounts for a small company made up to 2 April 2023
20 Nov 2023 TM01 Termination of appointment of Gregory Thomas Searing as a director on 31 October 2023
23 Oct 2023 TM01 Termination of appointment of Clive Maynard as a director on 9 October 2023
01 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
08 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 12 April 2022
27 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 4 April 2020
27 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 September 2019
  • GBP 86,670
18 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2019
  • GBP 85,424.00
19 Dec 2022 AA Accounts for a small company made up to 3 April 2022
12 Apr 2022 CS01 12/04/22 Statement of Capital gbp 89174.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 87,924
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 87,924
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 86,674
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 AP01 Appointment of Dr George William Tuckwell as a director on 2 March 2022
17 Feb 2022 MA Memorandum and Articles of Association
14 Feb 2022 CH01 Director's details changed for Mr Darren Risley on 14 February 2022
31 Jan 2022 CH01 Director's details changed for Mr Darren Risley on 31 January 2022
25 Nov 2021 AA Accounts for a small company made up to 4 April 2021
26 Aug 2021 MR04 Satisfaction of charge 047238370012 in full
26 Aug 2021 MR04 Satisfaction of charge 047238370014 in full
26 Aug 2021 MR04 Satisfaction of charge 047238370013 in full
13 Aug 2021 MR01 Registration of charge 047238370015, created on 6 August 2021
02 Jun 2021 CH01 Director's details changed for Mr Darren Risley on 2 June 2021
02 Jun 2021 AP01 Appointment of Mr Darren Risley as a director on 28 May 2021