RESOURCE ENVIRONMENTAL SERVICES LIMITED

02744696
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
20 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
11 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Sep 2024 resolution Resolution 1 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2023 capital Return of Allotment of shares 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Mark Gallacher) 2 Buy now
25 Jan 2023 accounts Annual Accounts 8 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2022 accounts Annual Accounts 8 Buy now
27 Jul 2022 officers Termination of appointment of secretary (Sarah Gregory) 1 Buy now
27 Jul 2022 officers Appointment of secretary (Pieter Marie Gustaaf Moens) 2 Buy now
25 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 8 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
23 Jan 2020 accounts Annual Accounts 8 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 9 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 accounts Annual Accounts 10 Buy now
17 Jan 2018 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 10 Buy now
14 Dec 2016 officers Termination of appointment of director (Darren Antony Xiberras) 1 Buy now
14 Sep 2016 accounts Annual Accounts 9 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2016 officers Appointment of director (Mrs Sarah Jane Gregory) 2 Buy now
07 Apr 2016 officers Termination of appointment of director (Louise Williamson) 1 Buy now
04 Feb 2016 officers Appointment of director (Mr Darren Antony Xiberras) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
01 Feb 2016 officers Termination of appointment of director (Colin Stephen Hale) 1 Buy now
23 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2015 accounts Annual Accounts 8 Buy now
05 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
30 Sep 2015 annual-return Annual Return 7 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 officers Appointment of secretary (Sarah Gregory) 2 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
17 Dec 2014 officers Appointment of director (Mrs Louise Williamson) 2 Buy now
17 Dec 2014 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Colin Stephen Hale) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Michael Booth) 1 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 officers Appointment of secretary (Miss Simone Tudor) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
29 Jan 2014 accounts Annual Accounts 7 Buy now
28 Nov 2013 accounts Annual Accounts 7 Buy now
03 Sep 2013 annual-return Annual Return 7 Buy now
03 Sep 2012 annual-return Annual Return 7 Buy now
03 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 accounts Annual Accounts 6 Buy now
28 Nov 2011 officers Termination of appointment of director (Richard Derry) 1 Buy now
05 Sep 2011 annual-return Annual Return 8 Buy now
18 Jan 2011 accounts Annual Accounts 6 Buy now
22 Nov 2010 accounts Annual Accounts 6 Buy now
22 Oct 2010 officers Appointment of director (Mr Colin Stephen Hale) 2 Buy now
06 Sep 2010 annual-return Annual Return 7 Buy now
03 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Peter Talbot) 1 Buy now
24 Sep 2009 annual-return Return made up to 03/09/09; full list of members 4 Buy now
18 Aug 2009 officers Director appointed mr peter john campbell talbot 1 Buy now
17 Aug 2009 address Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA 1 Buy now
17 Aug 2009 officers Appointment terminated secretary jonathan dart 1 Buy now
17 Aug 2009 officers Secretary appointed mr michael andrew booth 1 Buy now
17 Aug 2009 officers Director appointed mr michael andrew booth 1 Buy now
17 Aug 2009 officers Appointment terminated director jonathan dart 1 Buy now
17 Aug 2009 officers Appointment terminated director nigel gavin 1 Buy now
19 May 2009 auditors Auditors Resignation Company 1 Buy now
19 May 2009 accounts Annual Accounts 6 Buy now
06 May 2009 accounts Annual Accounts 18 Buy now
13 Oct 2008 annual-return Return made up to 03/09/08; full list of members 4 Buy now
21 Feb 2008 accounts Annual Accounts 19 Buy now
05 Feb 2008 annual-return Return made up to 03/09/07; full list of members 7 Buy now
17 Sep 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
04 Sep 2007 officers New director appointed 3 Buy now
23 Aug 2007 officers New director appointed 4 Buy now
23 Aug 2007 officers New secretary appointed;new director appointed 4 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: sabre house bath road midgham thatcham reading berkshire RG7 5UU 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
18 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now