RPS US HOLDINGS LIMITED

02470604
C/O BEGBIES TRAYNOR, 8TH FLOOR,ONE TEMPLE ROW BIRMINGHAM B2 5LG

Documents

Documents
Date Category Description Pages
09 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
09 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
14 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Aug 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Aug 2023 resolution Resolution 1 Buy now
12 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2023 officers Termination of appointment of director (William Brownlie) 1 Buy now
16 Mar 2023 officers Appointment of director (Mr Andrew James Gillespie) 2 Buy now
15 Mar 2023 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Karen Lorraine Atterbury) 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Judith Cottrell) 1 Buy now
15 Mar 2023 officers Appointment of director (Mr William Brownlie) 2 Buy now
14 Mar 2023 officers Appointment of secretary (Mr Preston Hopson Iii) 2 Buy now
27 Feb 2023 officers Termination of appointment of director (Douglas Wade Matthys) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2022 insolvency Solvency Statement dated 22/12/22 1 Buy now
23 Dec 2022 resolution Resolution 1 Buy now
24 May 2022 accounts Annual Accounts 18 Buy now
11 May 2022 officers Appointment of secretary (Mrs Karen Lorraine Atterbury) 2 Buy now
11 May 2022 officers Appointment of director (Mrs Karen Lorraine Atterbury) 2 Buy now
08 Feb 2022 officers Termination of appointment of secretary (David Joseph Gormley) 1 Buy now
08 Feb 2022 officers Termination of appointment of director (David Joseph Gormley) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 19 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2020 accounts Annual Accounts 18 Buy now
01 May 2020 officers Appointment of director (Ms Judith Cottrell) 2 Buy now
01 May 2020 officers Termination of appointment of director (Gary Richard Young) 1 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Douglas Wade Matthys) 2 Buy now
07 Feb 2020 officers Appointment of director (Mr Douglas Wade Matthys) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Peter Charles Fearn) 1 Buy now
28 Jan 2020 capital Return of Allotment of shares 4 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 17 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 officers Appointment of director (Mr David Joseph Gormley) 2 Buy now
13 Dec 2018 officers Appointment of secretary (Mr David Joseph Gormley) 2 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Nicholas Rowe) 1 Buy now
11 Dec 2018 officers Termination of appointment of director (Nicholas Rowe) 1 Buy now
01 Oct 2018 accounts Annual Accounts 17 Buy now
09 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Apr 2018 capital Statement of capital (Section 108) 5 Buy now
09 Apr 2018 insolvency Solvency Statement dated 26/03/18 1 Buy now
09 Apr 2018 resolution Resolution 1 Buy now
25 Jan 2018 capital Return of Allotment of shares 4 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Oct 2017 capital Statement of capital (Section 108) 5 Buy now
16 Oct 2017 insolvency Solvency Statement dated 03/10/17 1 Buy now
16 Oct 2017 resolution Resolution 1 Buy now
13 Sep 2017 officers Appointment of director (Mr Nicholas Rowe) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Alan Stephen Hearne) 1 Buy now
06 Jun 2017 accounts Annual Accounts 15 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Termination of appointment of director (John Philip Williams) 1 Buy now
03 Oct 2016 accounts Annual Accounts 15 Buy now
20 Jun 2016 officers Termination of appointment of director (Keith Cruthirds) 1 Buy now
19 May 2016 capital Statement of capital (Section 108) 4 Buy now
19 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 May 2016 insolvency Solvency Statement dated 29/04/16 1 Buy now
19 May 2016 resolution Resolution 1 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
25 Nov 2015 capital Return of Allotment of shares 4 Buy now
29 Jul 2015 capital Return of Allotment of shares 4 Buy now
06 Jun 2015 accounts Annual Accounts 14 Buy now
23 Jan 2015 capital Return of Allotment of shares 4 Buy now
02 Jan 2015 annual-return Annual Return 5 Buy now
07 Nov 2014 officers Appointment of director (Mr Keith Cruthirds) 2 Buy now
22 Apr 2014 accounts Annual Accounts 13 Buy now
06 Jan 2014 officers Appointment of director (Mr Peter Charles Fearn) 2 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
06 Dec 2013 officers Appointment of director (Dr John Philip Williams) 2 Buy now
08 Nov 2013 resolution Resolution 34 Buy now
02 Oct 2013 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2013 resolution Resolution 1 Buy now
19 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
09 Sep 2013 accounts Annual Accounts 5 Buy now
07 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
18 May 2012 accounts Annual Accounts 5 Buy now
28 Mar 2012 officers Change of particulars for secretary (Mr Nicholas Rowe) 1 Buy now
26 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2012 officers Change of particulars for director (Mr Gary Richard Young) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Dr Alan Stephen Hearne) 2 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 officers Termination of appointment of director (Peter Dowen) 1 Buy now
07 Jun 2011 accounts Annual Accounts 5 Buy now
21 Jan 2011 officers Termination of appointment of director (Karen Roberts) 1 Buy now
14 Jan 2011 annual-return Annual Return 7 Buy now
23 Jul 2010 accounts Annual Accounts 5 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 officers Change of particulars for director (Karen Elizabeth Roberts) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Peter Burl Dowen) 2 Buy now
18 Nov 2009 officers Termination of appointment of director (Andrew Troup) 2 Buy now
30 Apr 2009 accounts Annual Accounts 5 Buy now
12 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now