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RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED

Company number 04590936

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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)
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 TM01 Termination of appointment of Michael John Fort as a director on 31 August 2018
05 Sep 2018 AP01 Appointment of Mark Calderbank as a director on 31 August 2018
16 Mar 2018 MR04 Satisfaction of charge 045909360004 in full
16 Mar 2018 MR04 Satisfaction of charge 045909360003 in full
24 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
20 Oct 2017 PSC05 Change of details for Resource and Enviromental Consultants Limited as a person with significant control on 20 February 2017
20 Oct 2017 PSC05 Change of details for Concept Life Sciences (Holdings) Limited as a person with significant control on 20 February 2017
20 Oct 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on 20 October 2017
19 Oct 2017 CH01 Director's details changed for Michael John Fort on 20 February 2017
19 Oct 2017 CH01 Director's details changed for Michael John Fort on 31 August 2017
30 May 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1.033065
07 Dec 2015 AP01 Appointment of Michael John Fort as a director on 4 December 2015
07 Dec 2015 TM01 Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 TM01 Termination of appointment of David Wood as a director on 4 September 2015
25 Jun 2015 TM01 Termination of appointment of Karl Alan Moss as a director on 6 April 2015
24 Jun 2015 TM02 Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015
29 May 2015 AUD Auditor's resignation
26 Feb 2015 AUD Auditor's resignation
17 Dec 2014 AD01 Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE to 100 Barbirolli Square Manchester M2 3AB on 17 December 2014
28 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 5,965,592.6774