RSK Project Services Limited

Company Name	RSK Project Services Limited
Company Status	Active
Company Number	02901671
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)
Previous Names	6

Business Activity

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	11 June 2003(9 years, 3 months after company formation)
Appointment Duration	20 years, 10 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(25 years, 5 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	Duncan Ian White
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(28 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	10 May 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Sally Fiona Keen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 04 May 1994)
Role	Accountant/Finance Director
Country of Residence	England
Correspondence Address	11 Slades Drive Chislehurst Kent BR7 6JU

Director Name	Timothy Michael Williams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 June 1995)
Role	Consulting Engineer
Correspondence Address	66 Staunton Road Kingston Surrey KT2 5TL

Secretary Name	Mrs Sally Fiona Keen
Nationality	British
Status	Resigned
Appointed	03 May 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 02 November 1999)
Role	Accountant/Finance Director
Country of Residence	England
Correspondence Address	11 Slades Drive Chislehurst Kent BR7 6JU

Director Name	Paul Anthony Coughlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1994(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1997)
Role	Chartered Consulting Engineer
Correspondence Address	35b Ashgrove Road Ilford Essex IG3 9XF

Director Name	Mr David Wallace Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 1 week after company formation)
Appointment Duration	23 years, 9 months (resigned 01 April 2018)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Little Durgates Mayfield Lane Wadhurst East Sussex TN5 6HX

Director Name	Mr John Bernard Dobing
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Bakery Claygate Tonbridge Kent TN12 9PD

Director Name	Martyn Frank Bishop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(4 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 1999)
Role	Consulting Engineer
Correspondence Address	112 Upper Brockley Road London SE4 1SS

Director Name	John Richard Roome
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2005)
Role	Consulting Engineer
Correspondence Address	14 Gawsworth Drive Sandbach Cheshire CW11 0DY

Secretary Name	Mr David Wallace Pratt
Nationality	British
Status	Resigned
Appointed	02 November 1999(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2006)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Little Durgates Mayfield Lane Wadhurst East Sussex TN5 6HX

Director Name	Richard John Clarke
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 10 April 2001)
Role	Consultant
Correspondence Address	Cloversfield The Street Barton Mills Bury St Edmunds Suffolk IP28 6AA

Director Name	Frederick Thomas McElligott
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2002)
Role	Executive
Correspondence Address	5 Pine Tree Drive Saugus Massachusetts 01906

Director Name	Jennifer McCabe Taggart
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2002)
Role	Executive
Correspondence Address	27 Page Road Bedford Massachusetts 01730 United States

Director Name	John Ladd Greeno
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2002)
Role	Executive
Correspondence Address	363 Mattison Drive Concord Massachusetts 01742 United States

Director Name	Mr Stephen Jones
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2006)
Role	Management Consultant
Country of Residence	United Kingdom ( Wales ) (Gb-Wls)
Correspondence Address	2 Tennyson Court Hawarden Clwyd CH5 3TA Wales

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2006)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Ivy Dene Kelsall Road Ashton Hayes Chester CH3 8BH Wales

Secretary Name	Dr Alasdair Alan Ryder
Nationality	British
Status	Resigned
Appointed	01 April 2006(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Pentre Lane Ashton Cheshire CH3 8BX Wales

Director Name	Mrs Ruth Allen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(14 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Chelworth Barn Chelworth Malmesbury Wilts SN16 9SF

Director Name	Mr Daniel Paul Charles Bird
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(14 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	224 Offham Road West Malling Kent ME19 6RG

Secretary Name	Mr Steven Geoffrey Mills
Nationality	British
Status	Resigned
Appointed	17 July 2009(15 years, 4 months after company formation)
Appointment Duration	10 years (resigned 12 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Paragon Terrace Cheltenham Gloucestershire GL53 7LA Wales

Director Name	Mr Steven Geoffrey Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

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	£3,200,000
Net Worth	£383,000
Cash	£992,000
Current Liabilities	£827,000

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	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Charges

1 December 2006	Delivered on: 16 December 2006 Satisfied on: 3 March 2007 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 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: 20 June 2003 Satisfied on: 23 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Fully Satisfied
2 November 1999	Delivered on: 17 November 1999 Satisfied on: 25 June 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 August 1994	Delivered on: 11 August 1994 Satisfied on: 10 August 1996 Persons entitled: Frizzell Banking Services Limited Classification: Composite guarantee and debenture 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: Other than 9/10 east street weymouth. 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
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
1 July 1994	Delivered on: 15 July 1994 Satisfied on: 17 December 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
6 August 2021	Delivered on: 13 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 October 2018	Delivered on: 7 November 2018 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
25 May 2018	Delivered on: 1 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
25 August 2017	Delivered on: 31 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge 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

25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
16 March 2023	Notice of agreement to exemption from audit of accounts for period ending 03/04/22 (1 page)
16 March 2023	Consolidated accounts of parent company for subsidiary company period ending 03/04/22 (79 pages)
16 March 2023	Audit exemption subsidiary accounts made up to 3 April 2022 (15 pages)
16 March 2023	Audit exemption statement of guarantee by parent company for period ending 03/04/22 (2 pages)
10 May 2022	Appointment of Ms Sarah Anne Louise Mogford as a director on 10 May 2022 (2 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
25 April 2022	Appointment of Duncan Ian White as a director on 1 April 2022 (2 pages)
29 October 2021	Accounts for a small company made up to 4 April 2021 (18 pages)
26 August 2021	Satisfaction of charge 029016710017 in full (1 page)
26 August 2021	Satisfaction of charge 029016710018 in full (1 page)
26 August 2021	Satisfaction of charge 029016710016 in full (1 page)
13 August 2021	Registration of charge 029016710019, created on 6 August 2021 (142 pages)
27 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
16 April 2021	Accounts for a small company made up to 5 April 2020 (17 pages)
26 August 2020	Registration of charge 029016710018, created on 18 August 2020 (156 pages)
4 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
4 May 2020	Director's details changed for Dr Alasdair Alan Ryder on 4 May 2020 (2 pages)
5 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
24 October 2019	Registration of charge 029016710017, created on 18 October 2019 (144 pages)
16 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
16 August 2019	Termination of appointment of Steven Geoffrey Mills as a director on 12 August 2019 (1 page)
16 August 2019	Termination of appointment of Steven Geoffrey 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)
30 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
5 March 2019	Confirmation statement made on 23 April 2018 with no updates (3 pages)
5 February 2019	Satisfaction of charge 029016710014 in full (4 pages)
5 February 2019	Satisfaction of charge 029016710015 in full (4 pages)
5 February 2019	Satisfaction of charge 029016710012 in full (4 pages)
5 February 2019	Satisfaction of charge 029016710013 in full (4 pages)
28 December 2018	Accounts for a small company made up to 1 April 2018 (7 pages)
30 November 2018	Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 November 2018	Registration of charge 029016710016, created on 25 October 2018 (102 pages)
1 June 2018	Registration of charge 029016710015, created on 25 May 2018 (64 pages)
9 April 2018	Appointment of Mr Steven Geoffrey Mills as a director on 3 April 2018 (2 pages)
3 April 2018	Termination of appointment of David Wallace Pratt as a director on 1 April 2018 (1 page)
27 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 2 April 2017 (8 pages)
21 December 2017	Accounts for a small company made up to 2 April 2017 (8 pages)
17 November 2017	Second filing of the annual return made up to 12 February 2016 (22 pages)
17 November 2017	Second filing of the annual return made up to 12 February 2016 (22 pages)
31 August 2017	Registration of charge 029016710014, created on 25 August 2017 (54 pages)
31 August 2017	Registration of charge 029016710014, created on 25 August 2017 (54 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 3 April 2016 (19 pages)
10 January 2017	Full accounts made up to 3 April 2016 (19 pages)
27 April 2016	Registration of charge 029016710013, created on 20 April 2016 (50 pages)
27 April 2016	Registration of charge 029016710013, created on 20 April 2016 (50 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2017 (7 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2017 (7 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)
12 June 2015	Registration of charge 029016710012, created on 5 June 2015 (72 pages)
12 June 2015	Registration of charge 029016710012, created on 5 June 2015 (72 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 029016710012, created on 5 June 2015 (72 pages)
12 June 2015	Satisfaction of charge 11 in full (4 pages)
12 June 2015	Satisfaction of charge 10 in full (4 pages)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
25 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
25 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
20 December 2013	Full accounts made up to 31 March 2013 (15 pages)
20 December 2013	Full accounts made up to 31 March 2013 (15 pages)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
6 January 2013	Full accounts made up to 31 March 2012 (17 pages)
6 January 2013	Full accounts made up to 31 March 2012 (17 pages)
9 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Secretary's details changed for Mr Steven Geoffrey Mills on 1 February 2012 (2 pages)
9 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Secretary's details changed for Mr Steven Geoffrey Mills on 1 February 2012 (2 pages)
9 March 2012	Secretary's details changed for Mr Steven Geoffrey Mills on 1 February 2012 (2 pages)
7 October 2011	Full accounts made up to 31 March 2011 (15 pages)
7 October 2011	Full accounts made up to 31 March 2011 (15 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)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Full accounts made up to 28 March 2010 (16 pages)
9 December 2010	Full accounts made up to 28 March 2010 (16 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)
2 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr David Wallace Pratt on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr David Wallace Pratt on 1 February 2010 (2 pages)
2 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr David Wallace Pratt on 1 February 2010 (2 pages)
5 January 2010	Full accounts made up to 29 March 2009 (19 pages)
5 January 2010	Full accounts made up to 29 March 2009 (19 pages)
23 July 2009	Appointment terminated secretary alasdair ryder (1 page)
23 July 2009	Secretary appointed steven mills (2 pages)
23 July 2009	Appointment terminated director daniel bird (1 page)
23 July 2009	Appointment terminated director daniel bird (1 page)
23 July 2009	Appointment terminated secretary alasdair ryder (1 page)
23 July 2009	Secretary appointed steven mills (2 pages)
9 April 2009	Appointment terminated director ruth allen (1 page)
9 April 2009	Appointment terminated director ruth allen (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Return made up to 12/02/09; full list of members (4 pages)
19 February 2009	Return made up to 12/02/09; full list of members (4 pages)
19 February 2009	Location of register of members (1 page)
21 November 2008	Director appointed ruth allen (2 pages)
21 November 2008	Director appointed ruth allen (2 pages)
13 November 2008	Director appointed dr. Daniel paul charles bird (2 pages)
13 November 2008	Director appointed dr. Daniel paul charles bird (2 pages)
2 November 2008	Full accounts made up to 31 March 2008 (15 pages)
2 November 2008	Full accounts made up to 31 March 2008 (15 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)
14 April 2008	Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
6 November 2007	Full accounts made up to 31 March 2007 (18 pages)
6 November 2007	Full accounts made up to 31 March 2007 (18 pages)
20 March 2007	Return made up to 12/02/07; full list of members (2 pages)
20 March 2007	Return made up to 12/02/07; full list of members (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007	Company name changed rsk ensr project services limite d\certificate issued on 24/01/07 (3 pages)
24 January 2007	Company name changed rsk ensr project services limite d\certificate issued on 24/01/07 (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 (7 pages)
7 January 2007	Declaration of assistance for shares acquisition (7 pages)
7 January 2007	Declaration of assistance for shares acquisition (7 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 (7 pages)
7 January 2007	Declaration of assistance for shares acquisition (7 pages)
7 January 2007	Declaration of assistance for shares acquisition (7 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 (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 (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Particulars of mortgage/charge (13 pages)
22 December 2006	Particulars of mortgage/charge (13 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Full accounts made up to 31 March 2006 (19 pages)
13 December 2006	Full accounts made up to 31 March 2006 (19 pages)
7 April 2006	Memorandum and Articles of Association (10 pages)
7 April 2006	Memorandum and Articles of Association (10 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Director resigned (1 page)
3 April 2006	Company name changed rsk ensr shear LIMITED\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed rsk ensr shear LIMITED\certificate issued on 03/04/06 (2 pages)
14 February 2006	Location of register of members (1 page)
14 February 2006	Return made up to 12/02/06; full list of members (3 pages)
14 February 2006	Location of register of members (1 page)
14 February 2006	Return made up to 12/02/06; full list of members (3 pages)
11 November 2005	Full accounts made up to 31 March 2005 (16 pages)
11 November 2005	Full accounts made up to 31 March 2005 (16 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 37 london road, newbury, berkshire, RG14 1JL (1 page)
21 June 2005	Registered office changed on 21/06/05 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)
4 March 2005	Return made up to 12/02/05; full list of members (8 pages)
4 March 2005	Return made up to 12/02/05; full list of members (8 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Full accounts made up to 31 March 2004 (16 pages)
18 August 2004	Full accounts made up to 31 March 2004 (16 pages)
3 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2004	Location of register of members (1 page)
3 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2004	Location of register of members (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 46 high street orpington kent BR6 0JQ (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 46 high street orpington kent BR6 0JQ (1 page)
17 September 2003	Company name changed shear management LTD\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed shear management LTD\certificate issued on 17/09/03 (2 pages)
29 July 2003	Auditor's resignation (2 pages)
29 July 2003	Auditor's resignation (2 pages)
26 July 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
26 July 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 July 2003	Declaration of assistance for shares acquisition (12 pages)
16 July 2003	Declaration of assistance for shares acquisition (12 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2003	New director appointed (3 pages)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2003	New director appointed (3 pages)
20 June 2003	Particulars of mortgage/charge (7 pages)
20 June 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Full accounts made up to 31 December 2002 (10 pages)
10 April 2003	Full accounts made up to 31 December 2002 (10 pages)
25 February 2003	Return made up to 12/02/03; full list of members (7 pages)
25 February 2003	New director appointed (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	Return made up to 12/02/03; full list of members (7 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (12 pages)
7 August 2002	Full accounts made up to 31 December 2001 (12 pages)
26 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (4 pages)
27 June 2001	New director appointed (4 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
20 February 2001	Return made up to 12/02/01; full list of members (7 pages)
20 February 2001	Return made up to 12/02/01; full list of members (7 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
27 September 2000	Company name changed r w management LIMITED\certificate issued on 28/09/00 (2 pages)
27 September 2000	Company name changed r w management LIMITED\certificate issued on 28/09/00 (2 pages)
22 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (11 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (11 pages)
30 June 2000	Company name changed R.W. management LTD\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed R.W. management LTD\certificate issued on 03/07/00 (2 pages)
24 March 2000	Return made up to 23/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2000	Return made up to 23/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2000	Company name changed robert west management LIMITED\certificate issued on 28/02/00 (2 pages)
25 February 2000	Company name changed robert west management LIMITED\certificate issued on 28/02/00 (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1999	Full accounts made up to 31 March 1999 (13 pages)
25 November 1999	Full accounts made up to 31 March 1999 (13 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
3 March 1999	Return made up to 23/02/99; no change of members (4 pages)
3 March 1999	Return made up to 23/02/99; no change of members (4 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
29 September 1998	Full accounts made up to 31 March 1998 (10 pages)
29 September 1998	Full accounts made up to 31 March 1998 (10 pages)
5 March 1998	Return made up to 23/02/98; no change of members (4 pages)
5 March 1998	Return made up to 23/02/98; no change of members (4 pages)
26 September 1997	Full accounts made up to 31 March 1997 (10 pages)
26 September 1997	Full accounts made up to 31 March 1997 (10 pages)
12 March 1997	Return made up to 23/02/97; full list of members (6 pages)
12 March 1997	Return made up to 23/02/97; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1996	Return made up to 23/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1996	Return made up to 23/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1995	Full accounts made up to 31 March 1995 (10 pages)
17 August 1995	Full accounts made up to 31 March 1995 (10 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
11 August 1994	Particulars of mortgage/charge (7 pages)
11 August 1994	Particulars of mortgage/charge (7 pages)
15 July 1994	Particulars of mortgage/charge (3 pages)
15 July 1994	Particulars of mortgage/charge (3 pages)
23 February 1994	Incorporation (17 pages)
23 February 1994	Incorporation (17 pages)

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