RUR3 ENVIRONMENTAL LIMITED

Company number 06304761

Date	Type	Description	View / Download
18 Jul 2019	AP03	Appointment of Sarah Parsons as a secretary on 11 July 2019	(2 pages)
18 Jul 2019	TM02	Termination of appointment of Rachael Hambrook as a secretary on 10 July 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
12 Mar 2019	TM02	Termination of appointment of Andrew Marcus Butler as a secretary on 12 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Jacqueline Alice Maccaig as a director on 12 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Andrew Marcus Butler as a director on 12 March 2019	(1 page)
12 Mar 2019	AP03	Appointment of Ms Rachael Hambrook as a secretary on 12 March 2019	(2 pages)
12 Mar 2019	AP02	Appointment of Biffa Corporate Services Limited as a director on 12 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Richard Neil Pike as a director on 12 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 12 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Buckham House 23a Lenten Street Alton Hampshire GU34 1HG England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 12 March 2019	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
10 Jul 2018	TM01	Termination of appointment of William Cormac Keer as a director on 1 July 2018	(1 page)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
08 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
08 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Mar 2018	AD01	Registered office address changed from Unit 23, Icon Innovation Centre, Eastern Way Daventry Northamptonshire NN11 0QB to Buckham House 23a Lenten Street Alton Hampshire GU34 1HG on 23 March 2018	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
10 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
27 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(34 pages)
27 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)