RSK Stats Geoconsult Limited

Company Name	RSK Stats Geoconsult Limited
Director	Alasdair Alan Ryder
Company Status	Active
Company Number	02611785
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Previous Names	RSK Ensr Limited and RSK Geoconsult Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 2001(10 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(28 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Francis Eugene Toolan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Stratfords Way Haddenham Aylesbury Buckinghamshire HP17 8HT

Director Name	Dr Ian Alastair Stenhouse
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Environmental Scientist
Correspondence Address	7 Hale Road Altrincham Cheshire WA14 2EE

Director Name	John Martin Bayne
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Chartered Engineer
Correspondence Address	Flat 3 Oak House Oak Avenue Cheadle Road Cheadle Hulme Manchester Lancashire SK4 5DR

Director Name	Gregory John Pickers
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Certified Accountant
Correspondence Address	4 Weedon Lane Amersham Buckinghamshire HP6 5QS

Secretary Name	Gregory John Pickers
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	4 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Mr Peter John Witherington
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(4 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Jeffrey Simon Coutts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 September 1996)
Role	Civil Eng
Country of Residence	United Kingdom
Correspondence Address	66a Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EJ

Director Name	Mr Oliver Ramsden
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1998)
Role	Engineer
Correspondence Address	9 Handforth Road Wilmslow Cheshire SK9 2LX

Director Name	Klaas Sjoerd Wester
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 1996(5 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 January 1997)
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	Bouenstraatweg 32 Oldebroek 8096 Pe Netherlands

Director Name	Anthony Horncastle
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 June 2001)
Role	Accountant
Correspondence Address	Deutschordenstrasse 24 Gelnhausen 63571 Germany Foreign

Secretary Name	Mr Oliver Ramsden
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1998)
Role	Engineer
Correspondence Address	9 Handforth Road Wilmslow Cheshire SK9 2LX

Director Name	Dr Hans-Juergen Pickel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 1997(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2001)
Role	Geologist
Correspondence Address	Schanzenstr 100 Kassel D34130

Director Name	Andreas Josef Georg Kopton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 1998(7 years after company formation)
Appointment Duration	3 years (resigned 05 June 2001)
Role	Accountant
Correspondence Address	Promenade 5 Donau Worth Bavaria 86609

Director Name	Robert Petersen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1998(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2001)
Role	President Ceo Ensr Corporation
Correspondence Address	45 West Street Beverly Farms Massachusetts 01915

Secretary Name	Mr Francis Cullinane
Nationality	British
Status	Resigned
Appointed	01 August 1998(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 August 2001)
Role	Company Director
Correspondence Address	25 Carrington Close Birchwood Warrington Cheshire WA3 7QA

Director Name	Nigel Paul Board
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(8 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 21 May 2021)
Role	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr Annighofer Frank
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 2001(10 years after company formation)
Appointment Duration	2 months, 1 week (resigned 06 August 2001)
Role	General Manager
Correspondence Address	Zum Wildpark 9 Bad Schwabach D 65307 Germany

Director Name	Sr V P Edward Bernice
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2001(10 years after company formation)
Appointment Duration	2 months, 1 week (resigned 06 August 2001)
Role	Finance
Correspondence Address	51 Old Shirley Road Harvard 01451 United States

Secretary Name	Dr Sheila Caroline Ryder
Nationality	British
Status	Resigned
Appointed	13 August 2001(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	The Forge Pentre Lane Ashton Chester CH3 8BX Wales

Director Name	Mr Nigel Brian Austin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(11 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	John Raymond Vincent
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2004)
Role	Company Director
Correspondence Address	50 Basingbourne Road Fleet Hampshire GU52 6TH

Director Name	Mr Gary James McGuicken
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(11 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Sarah Anne Louise Mogford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbank Cottage The Cross Kingsley Frodsham Cheshire WA6 8AB

Secretary Name	Dr Alasdair Alan Ryder
Nationality	British
Status	Resigned
Appointed	14 January 2003(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Pentre Lane Ashton Cheshire CH3 8BX Wales

Director Name	Dr Paul Stewart Upton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(12 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Richard Gary Croft
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2009)
Role	Environmental Engineer
Correspondence Address	29 Kewstoke Road Stoke Bishop Bristol BS9 1HA

Secretary Name	Mr Steven Mills
Status	Resigned
Appointed	02 October 2009(18 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Fergus Anderson Collie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2010(18 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Contact

Website	www.rsk.co.uk
Telephone	01928 726006
Telephone region	Runcorn

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,974,000
Net Worth	£1,215,000
Cash	£3,202,000
Current Liabilities	£2,022,000

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

1 December 2006	Delivered on: 6 December 2006 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 June 2005	Delivered on: 15 June 2005 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
17 November 2004	Delivered on: 24 November 2004 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 17 july 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
5 October 2004	Delivered on: 14 October 2004 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17 july 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 June 2003	Delivered on: 1 July 2003 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
29 July 2002	Delivered on: 6 August 2002 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 1996	Delivered on: 6 December 1996 Satisfied on: 16 January 1997 Persons entitled: Fugro Limited Classification: Debenture Secured details: Â£650,000 ("the principal sum") due or to become due from the company to the chargee. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1996	Delivered on: 6 February 1996 Satisfied on: 23 December 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 2011	Delivered on: 12 April 2011 Satisfied on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 December 2006	Delivered on: 22 December 2006 Satisfied on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from each of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 1992	Delivered on: 11 May 1992 Satisfied on: 23 December 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 May 2018	Delivered on: 1 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Amongst others, the leasehold property known as or. Being land at frogmore road, 18 frogmore road,. Hemel hempstead, HP3 9RT. Please refer to the. Charge instrument for further details. Outstanding
25 August 2017	Delivered on: 31 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Leasehold land: land at frogmore road, 18 frogmore road, hemel hempstead, HP3 9RT. Outstanding
20 April 2016	Delivered on: 27 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the companyâ€™s freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details please refer to the instrument. Outstanding
5 June 2015	Delivered on: 12 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or. Other interest in property and any rights in. Intellectual property required for. Operation of its business. For more details, please. Refer to the instrument. Outstanding

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
13 June 2022	Memorandum and Articles of Association (13 pages)
13 June 2022	Resolutions RES13 ‐ Company business 27/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 November 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
2 July 2021	Termination of appointment of Peter John Witherington as a director on 2 July 2021 (1 page)
3 June 2021	Termination of appointment of Nigel Brian Austin as a director on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of Gary James Mcguicken as a director on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of Nigel Paul Board as a director on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of Paul Stewart Upton as a director on 21 May 2021 (1 page)
16 April 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
13 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
22 July 2020	Director's details changed for Dr Alasdair Alan Ryder on 20 July 2020 (2 pages)
22 July 2020	Director's details changed for Dr Paul Stewart Upton on 20 July 2020 (2 pages)
31 March 2020	Termination of appointment of Fergus Anderson Collie as a director on 31 March 2020 (1 page)
25 February 2020	Director's details changed for Mr Peter John Witherington on 25 February 2020 (2 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
5 November 2019	Director's details changed for Mr Fergus Anderson Collie on 5 November 2019 (2 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
15 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
15 August 2019	Termination of appointment of Steven Mills as a secretary on 12 August 2019 (1 page)
1 August 2019	Change of details for Rsk Environment Limited as a person with significant control on 14 August 2017 (2 pages)
9 July 2019	Director's details changed for Gary James Mcguicken on 9 July 2019 (2 pages)
9 July 2019	Director's details changed for Gary James Mcguicken on 1 September 2017 (2 pages)
25 June 2019	Director's details changed for Mr Nigel Brian Austin on 25 June 2019 (2 pages)
20 June 2019	Director's details changed for Nigel Paul Board on 20 June 2019 (2 pages)
5 February 2019	Satisfaction of charge 026117850012 in full (4 pages)
5 February 2019	Satisfaction of charge 026117850015 in full (4 pages)
5 February 2019	Satisfaction of charge 026117850014 in full (4 pages)
5 February 2019	Satisfaction of charge 026117850013 in full (4 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
31 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
1 June 2018	Registration of charge 026117850015, created on 25 May 2018 (64 pages)
21 December 2017	Accounts for a small company made up to 2 April 2017 (7 pages)
21 December 2017	Accounts for a small company made up to 2 April 2017 (7 pages)
30 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
31 August 2017	Registration of charge 026117850014, created on 25 August 2017 (54 pages)
31 August 2017	Registration of charge 026117850014, created on 25 August 2017 (54 pages)
10 January 2017	Full accounts made up to 3 April 2016 (18 pages)
10 January 2017	Full accounts made up to 3 April 2016 (18 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
27 April 2016	Registration of charge 026117850013, created on 20 April 2016 (50 pages)
27 April 2016	Registration of charge 026117850013, created on 20 April 2016 (50 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 795,000 (9 pages)
21 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 795,000 (9 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve and authorise transactions 29/05/2015 (3 pages)
18 June 2015	Resolutions RES13 ‐ Approve and authorise transactions 29/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 June 2015	Satisfaction of charge 11 in full (4 pages)
12 June 2015	Registration of charge 026117850012, created on 5 June 2015 (72 pages)
12 June 2015	Satisfaction of charge 10 in full (4 pages)
12 June 2015	Satisfaction of charge 10 in full (4 pages)
12 June 2015	Satisfaction of charge 11 in full (4 pages)
12 June 2015	Registration of charge 026117850012, created on 5 June 2015 (72 pages)
12 June 2015	Registration of charge 026117850012, created on 5 June 2015 (72 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 795,000 (9 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 795,000 (9 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 795,000 (9 pages)
19 December 2013	Full accounts made up to 31 March 2013 (20 pages)
19 December 2013	Full accounts made up to 31 March 2013 (20 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 795,000 (9 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 795,000 (9 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 795,000 (9 pages)
6 January 2013	Full accounts made up to 31 March 2012 (22 pages)
6 January 2013	Full accounts made up to 31 March 2012 (22 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
28 September 2011	Full accounts made up to 31 March 2011 (19 pages)
28 September 2011	Full accounts made up to 31 March 2011 (19 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
31 December 2010	Full accounts made up to 28 March 2010 (19 pages)
31 December 2010	Full accounts made up to 28 March 2010 (19 pages)
20 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
20 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
20 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
3 June 2010	Resolutions RES13 ‐ Deed of amendment 13/05/2010 (3 pages)
3 June 2010	Resolutions RES13 ‐ Deed of amendment 13/05/2010 (3 pages)
24 May 2010	Appointment of Mr Fergus Collie as a director (2 pages)
24 May 2010	Appointment of Mr Fergus Collie as a director (2 pages)
19 May 2010	Termination of appointment of Sarah Mogford Peters as a director (1 page)
19 May 2010	Termination of appointment of Sarah Mogford Peters as a director (1 page)
11 May 2010	Director's details changed for Dr Paul Upton on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Nigel Brian Austin on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Sarah Anne Louise Mogford Peters on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Sarah Anne Louise Mogford Peters on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Dr Paul Upton on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Gary James Mcguicken on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Sarah Anne Louise Mogford Peters on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Nigel Brian Austin on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Gary James Mcguicken on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Dr Paul Upton on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Nigel Brian Austin on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Gary James Mcguicken on 1 October 2009 (1 page)
4 May 2010	Termination of appointment of Richard Croft as a director (1 page)
4 May 2010	Termination of appointment of Alasdair Ryder as a secretary (1 page)
4 May 2010	Termination of appointment of Alasdair Ryder as a secretary (1 page)
4 May 2010	Termination of appointment of Richard Croft as a director (1 page)
12 January 2010	Full accounts made up to 29 March 2009 (21 pages)
12 January 2010	Full accounts made up to 29 March 2009 (21 pages)
9 November 2009	Appointment of Mr Steven Mills as a secretary (1 page)
9 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Appointment of Mr Steven Mills as a secretary (1 page)
3 August 2009	Company name changed rsk geoconsult LIMITED\certificate issued on 04/08/09 (2 pages)
3 August 2009	Company name changed rsk geoconsult LIMITED\certificate issued on 04/08/09 (2 pages)
5 November 2008	Return made up to 08/10/08; full list of members (5 pages)
5 November 2008	Return made up to 08/10/08; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 March 2008 (19 pages)
2 November 2008	Full accounts made up to 31 March 2008 (19 pages)
14 April 2008	Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
19 November 2007	Return made up to 08/10/07; full list of members (3 pages)
19 November 2007	Return made up to 08/10/07; full list of members (3 pages)
6 November 2007	Full accounts made up to 31 March 2007 (21 pages)
6 November 2007	Full accounts made up to 31 March 2007 (21 pages)
31 January 2007	Company name changed rsk ensr LIMITED\certificate issued on 31/01/07 (2 pages)
31 January 2007	Company name changed rsk ensr LIMITED\certificate issued on 31/01/07 (2 pages)
7 January 2007	Declaration of assistance for shares acquisition (8 pages)
7 January 2007	Declaration of assistance for shares acquisition (8 pages)
7 January 2007	Declaration of assistance for shares acquisition (8 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2007	Declaration of assistance for shares acquisition (8 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Particulars of mortgage/charge (13 pages)
22 December 2006	Particulars of mortgage/charge (13 pages)
13 December 2006	Full accounts made up to 31 March 2006 (18 pages)
13 December 2006	Full accounts made up to 31 March 2006 (18 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
27 November 2006	Return made up to 08/10/06; full list of members (10 pages)
27 November 2006	Return made up to 08/10/06; full list of members (10 pages)
5 December 2005	Full accounts made up to 31 March 2005 (15 pages)
5 December 2005	Full accounts made up to 31 March 2005 (15 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
18 November 2005	Return made up to 08/10/05; full list of members (9 pages)
18 November 2005	Return made up to 08/10/05; full list of members (9 pages)
22 June 2005	Registered office changed on 22/06/05 from: 37 london road newbury berkshire RG14 1JL (1 page)
22 June 2005	Registered office changed on 22/06/05 from: 37 london road newbury berkshire RG14 1JL (1 page)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Return made up to 08/10/04; full list of members (9 pages)
16 November 2004	Return made up to 08/10/04; full list of members (9 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Full accounts made up to 31 March 2004 (14 pages)
17 August 2004	Full accounts made up to 31 March 2004 (14 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
28 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2003	Full accounts made up to 31 March 2003 (14 pages)
29 August 2003	Full accounts made up to 31 March 2003 (14 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
9 April 2003	Company name changed ensr international LIMITED\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed ensr international LIMITED\certificate issued on 09/04/03 (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
4 December 2002	Full accounts made up to 31 March 2002 (12 pages)
4 December 2002	Full accounts made up to 31 March 2002 (12 pages)
7 November 2002	Return made up to 08/10/02; full list of members (7 pages)
7 November 2002	Return made up to 08/10/02; full list of members (7 pages)
6 August 2002	Particulars of mortgage/charge (7 pages)
6 August 2002	Particulars of mortgage/charge (7 pages)
11 March 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
11 March 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
20 November 2001	Full accounts made up to 30 June 2001 (11 pages)
20 November 2001	Full accounts made up to 30 June 2001 (11 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Return made up to 08/10/01; full list of members (8 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Return made up to 08/10/01; full list of members (8 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
30 October 2001	Auditor's resignation (1 page)
30 October 2001	Auditor's resignation (1 page)
11 September 2001	New director appointed (3 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: 9 michigan avenue salford quays manchester M5 2GY (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 9 michigan avenue salford quays manchester M5 2GY (1 page)
11 September 2001	New director appointed (3 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2000	Return made up to 08/10/00; full list of members (8 pages)
11 October 2000	Return made up to 08/10/00; full list of members (8 pages)
10 August 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
10 August 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
5 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
26 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (17 pages)
4 May 1999	Full accounts made up to 30 June 1998 (17 pages)
22 December 1998	Return made up to 08/10/98; no change of members (6 pages)
22 December 1998	Return made up to 08/10/98; no change of members (6 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
18 April 1998	Memorandum and Articles of Association (6 pages)
18 April 1998	Memorandum and Articles of Association (6 pages)
9 April 1998	Full accounts made up to 30 June 1997 (13 pages)
9 April 1998	Full accounts made up to 30 June 1997 (13 pages)
10 October 1997	Return made up to 08/10/97; full list of members (8 pages)
10 October 1997	Return made up to 08/10/97; full list of members (8 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
14 April 1997	Registered office changed on 14/04/97 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT (1 page)
3 April 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
3 April 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
1 April 1997	Company name changed fugro environmental LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed fugro environmental LIMITED\certificate issued on 01/04/97 (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Secretary resigned;director resigned (1 page)
17 February 1997	Secretary resigned;director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
22 January 1997	Ad 17/01/97--------- Â£ si 120000@1=120000 Â£ ic 675000/795000 (2 pages)
22 January 1997	Ad 17/01/97--------- Â£ si 120000@1=120000 Â£ ic 675000/795000 (2 pages)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Â£ nc 100/2000000 19/12/96 (1 page)
23 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1996	Â£ nc 100/2000000 19/12/96 (1 page)
23 December 1996	Ad 19/12/96--------- Â£ si 674998@1=674998 Â£ ic 2/675000 (2 pages)
23 December 1996	Ad 19/12/96--------- Â£ si 674998@1=674998 Â£ ic 2/675000 (2 pages)
23 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1996	Memorandum and Articles of Association (7 pages)
16 December 1996	Memorandum and Articles of Association (7 pages)
6 December 1996	Particulars of mortgage/charge (11 pages)
6 December 1996	Particulars of mortgage/charge (11 pages)
8 October 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1996	Full accounts made up to 31 December 1995 (14 pages)
8 October 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (2 pages)
9 September 1996	New director appointed (1 page)
9 September 1996	New director appointed (1 page)
9 September 1996	Director resigned (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
11 October 1995	Return made up to 08/10/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 December 1994 (13 pages)
11 October 1995	Full accounts made up to 31 December 1994 (13 pages)
11 October 1995	Return made up to 08/10/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
9 July 1992	Company name changed diverse analyticals LIMITED\certificate issued on 10/07/92 (2 pages)
9 July 1992	Company name changed diverse analyticals LIMITED\certificate issued on 10/07/92 (2 pages)
3 December 1991	Company name changed cobcourt LIMITED\certificate issued on 04/12/91 (2 pages)
3 December 1991	Company name changed cobcourt LIMITED\certificate issued on 04/12/91 (2 pages)
17 May 1991	Incorporation (13 pages)
17 May 1991	Incorporation (13 pages)

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