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RS INDUSTRIAL SERVICES (NORTH EAST) LTD

Company number 14415598

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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)
13 May 2024 AA Accounts for a dormant company made up to 31 October 2023
03 May 2024 PSC05 Change of details for Rsi Bidco Limited as a person with significant control on 8 December 2023
13 Mar 2024 AA01 Previous accounting period shortened from 31 October 2024 to 31 January 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 TM01 Termination of appointment of Tavia Marie Sparks as a director on 27 February 2024
01 Mar 2024 TM01 Termination of appointment of John Bruce Gill as a director on 27 February 2024
01 Mar 2024 AP01 Appointment of Mr John Philip Heathcock as a director on 27 February 2024
31 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of company documents 08/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2023 MA Memorandum and Articles of Association
23 Dec 2023 MR01 Registration of charge 144155980002, created on 8 December 2023
18 Dec 2023 AP01 Appointment of Mark Cawley as a director on 8 December 2023
18 Dec 2023 AP01 Appointment of John Gill as a director on 8 December 2023
15 Dec 2023 MR01 Registration of charge 144155980001, created on 8 December 2023
14 Dec 2023 PSC02 Notification of Rsi Bidco Limited as a person with significant control on 8 December 2023
14 Dec 2023 PSC07 Cessation of Rs Industrial Group Limited as a person with significant control on 8 December 2023
14 Dec 2023 TM01 Termination of appointment of Michael Riley as a director on 8 December 2023
14 Dec 2023 TM01 Termination of appointment of Neil Sanderson as a director on 8 December 2023
14 Dec 2023 AP01 Appointment of Ms Tavia Marie Sparks as a director on 8 December 2023
20 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
12 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-12
  • GBP 1