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 |
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