R.E.S ENVIRONMENTAL LTD


Registered number: 04709537
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Name: R.E.S ENVIRONMENTAL LTD
R.E.S ENVIRONMENTAL LIMITED
Address: OFFICE 116 WESTTHORPE BUSINESS INNOVATION CENTRE, WESTTHORPE FIELDS BUSINESS PARK KILLAMARSH, SHEFFIELD, S21 1TZ
Incorporation Date: 2003-03-25

Company status: Active


Company Documents

date name form type
2022-08-16 APPOINTMENT TERMINATED, SECRETARY ALAN AYRIS TM02
2022-03-28 CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES CS01
2022-12-07 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DOUGLAS DRAKE / 14/03/2022 CH01
2022-08-16 CESSATION OF ALAN CLIFFORD AYRIS AS A PSC PSC07
2022-08-16 APPOINTMENT TERMINATED, DIRECTOR ALAN AYRIS TM01
2022-11-24 CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES CS01
2022-08-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R.E.S. ENVIRONMENTAL HOLDINGS LTD PSC02
2022-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DOUGLAS DRAKE / 14/03/2022 CH01
2021-04-15 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2021 RP04CS01
2021-03-31 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES CS01
2021-12-15 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-15 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2020 RP04CS01
2021-06-15 REGISTRATION OF A CHARGE / CHARGE CODE 047095370001 MR01
2020-03-27 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES CS01
2020-12-11 31/03/20 TOTAL EXEMPTION FULL AA
2019-12-03 ADOPT ARTICLES 01/03/2014 RES01
2019-12-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-12-09 ADOPT ARTICLES 19/11/2019 RES01
2019-12-06 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-03-28 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES CS01
2018-12-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES CS01
2017-03-30 25/03/17 STATEMENT OF CAPITAL GBP 300 CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-10 25/03/16 FULL LIST AR01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-26 25/03/15 FULL LIST AR01
2014-05-23 25/03/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-16 01/03/14 STATEMENT OF CAPITAL GBP 300 SH01
2013-03-28 25/03/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-04 25/03/12 FULL LIST AR01
2012-07-04 COMPANY NAME CHANGED AYRIS & WARD LIMITEDCERTIFICATE ISSUED ON 04/07/12 CERTNM
2012-06-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-06-20 APPOINTMENT TERMINATED, DIRECTOR JOHN WARD TM01
2011-03-31 25/03/11 FULL LIST AR01
2011-03-01 REGISTERED OFFICE CHANGED ON 01/03/2011 FROMOFFICE 113 WESTTHORPE BUSINESSINNOVATION CENTREWESTTHORPE FIELDS BUISNESS PKKILLAMARSH DERBYSHIRES21 1TZ AD01
2011-10-10 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-04 DIRECTOR APPOINTED MR JASON DRAKE AP01
2010-04-16 25/03/10 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIFFORD AYRIS / 01/01/2010 CH01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY WARD / 01/01/2010 CH01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BOOKER / 01/01/2010 CH01
2010-10-11 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2009-04-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 25/03/2009 288c
2009-12-05 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 14/07/2008 288c
2008-04-08 DIRECTOR APPOINTED JOHN GARY WARD 288a
2008-07-09 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2008-04-08 AD 01/04/08GBP SI 20@1=20GBP IC 180/200 88(2)
2008-11-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 30/03/2008 288c
2008-03-18 CAPITALISE £80 30/11/2007 RES14

Last update: 2024-12-07 02:00:32