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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)
20 Oct 2014 AA Accounts for a small company made up to 31 December 2013
09 Oct 2014 TM01 Termination of appointment of David Coll as a director on 5 July 2014
30 Sep 2014 AP03 Appointment of Paul Mccluskey as a secretary on 5 July 2014
30 Sep 2014 AP01 Appointment of Mr Karl Alan Moss as a director on 5 July 2014
30 Sep 2014 AP01 Appointment of Mr Alan Stuart Morgan as a director on 5 July 2014
30 Sep 2014 AP01 Appointment of Paul Mccluskey as a director on 5 July 2014
30 Sep 2014 TM01 Termination of appointment of Paul Richard Furmston as a director on 5 July 2014
22 Sep 2014 TM02 Termination of appointment of Karl Alan Moss as a secretary on 5 July 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 July 2014
  • GBP 1.016197
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2014 MR04 Satisfaction of charge 1 in full
11 Jul 2014 MR04 Satisfaction of charge 2 in full
10 Jul 2014 MR01 Registration of charge 045909360004
08 Jul 2014 MR01 Registration of charge 045909360003
28 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1.013
13 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010