R3 ENVIRONMENTAL SOLUTIONS LTD


Registered number: 04333430
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Name: R3 ENVIRONMENTAL SOLUTIONS LTD
R3 ENVIRONMENTAL SOLUTIONS LIMITED
Address: R3 ENVIRONMENTAL SOLUTIONS LTD, WYVOLS COURT FARM SWALLOWFIELD, READING, BERKSHIRE, RG7 1PY
Incorporation Date: 2001-12-04

Company status: Active


Company Documents

date name form type
2022-07-13 CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-20 CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES CS01
2020-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-01 REGISTRATION OF A CHARGE / CHARGE CODE 043334300002 MR01
2020-07-14 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES CS01
2019-07-22 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES CS01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-14 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-10 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES CS01
2016-07-06 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-05 21/05/15 FULL LIST AR01
2015-10-01 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-29 21/05/14 FULL LIST AR01
2013-12-19 04/12/13 FULL LIST AR01
2013-08-08 31/12/12 TOTAL EXEMPTION FULL AA
2012-05-31 31/12/11 TOTAL EXEMPTION FULL AA
2012-12-13 04/12/12 FULL LIST AR01
2011-09-10 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-23 04/12/10 FULL LIST AR01
2011-12-19 04/12/11 FULL LIST AR01
2011-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN INNS / 19/12/2011 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN INNS / 11/01/2010 CH01
2010-01-11 04/12/09 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2009-01-13 REGISTERED OFFICE CHANGED ON 13/01/2009 FROMUNIT 12 WYVOLS COURT FARMSWALLOWFIELDREADINGBERKSHIRERG7 1PY 287
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2008-04-25 APPOINTMENT TERMINATED SECRETARY DOMINIC PAWSON 288b
2008-09-26 31/12/07 TOTAL EXEMPTION FULL AA
2007-06-28 REGISTERED OFFICE CHANGED ON 28/06/07 FROM:PROSPECT HOUSE220 TILEHURST ROAD READINGBERKSHIRE RG30 2NE 287
2007-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-24 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-14 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363s
2006-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-07 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-02 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2004-12-23 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2004-02-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2002-12-16 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363s
2001-12-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-11 SECRETARY RESIGNED 288b
2001-12-11 NEW SECRETARY APPOINTED 288a
2001-12-11 NEW DIRECTOR APPOINTED 288a
2001-12-11 DIRECTOR RESIGNED 288b
2001-12-11 REGISTERED OFFICE CHANGED ON 11/12/01 FROM:85 SOUTH STREETDORKINGSURREY RH4 2LA 287

Last update: 2024-09-25 11:00:56