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THE RESCUE SERVICE LIMITED

Company number 06640602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
06 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
16 Nov 2012 MEM/ARTS Memorandum and Articles of Association
13 Nov 2012 SH10 Particulars of variation of rights attached to shares
13 Nov 2012 SH08 Change of share class name or designation
13 Nov 2012 CC04 Statement of company's objects
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2012 AP01 Appointment of Mr Michael Henry Giblin as a director
08 Nov 2012 TM01 Termination of appointment of William Monkman as a director
08 Nov 2012 TM01 Termination of appointment of Alec Maycock as a director
08 Nov 2012 AP01 Appointment of Mr Stephen Robert Michael Tidd as a director
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
21 Oct 2011 TM01 Termination of appointment of Beverley Shreeve as a director
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
22 Jul 2011 TM01 Termination of appointment of Steven Ellis as a director
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr William Monkman on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Mrs Beverley Jane Shreeve on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Mr Alec Maycock on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Mr Steven Geoffrey Ellis on 1 January 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
12 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
12 Mar 2010 AP03 Appointment of Mr Neil Fanthome-Hodgson as a secretary