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 |
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