RESOURCE EVALUATION LIMITED


Registered number: 02205990
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Name: RESOURCE EVALUATION LIMITED
RESOURCE EVALUATION LTD
Address: 20 ST. DUNSTAN'S HILL, LONDON, ENGLAND, EC3R 8HL
Incorporation Date: 1987-12-16

Company status: Active


Company Documents

date name form type
2022-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-06-16 CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES CS01
2022-09-01 REGISTERED OFFICE CHANGED ON 01/09/2022 FROMCANNON GREEN 27 BUSH LANELONDONEC4R 0ANENGLAND AD01
2021-07-09 CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES CS01
2021-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-06-24 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES CS01
2020-11-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES CS01
2019-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-31 REGISTERED OFFICE CHANGED ON 31/05/2018 FROMMARTIN HOUSE5 MARTIN LANELONDONEC4R 0DP AD01
2018-12-10 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK A ZOMERFELD / 10/12/2018 CH03
2018-07-11 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES CS01
2018-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-04 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES CS01
2017-08-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REL CONSULTANCY GROUP LIMITED PSC02
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-26 16/06/16 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-09 16/06/15 FULL LIST AR01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-21 16/06/14 FULL LIST AR01
2013-06-17 16/06/13 FULL LIST AR01
2013-06-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-19 16/06/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-18 16/06/11 FULL LIST AR01
2011-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAMIREZ / 01/01/2011 CH01
2011-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL HADLEY / 01/02/2011 CH01
2010-10-04 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-07-15 16/06/10 FULL LIST AR01
2009-02-11 APPOINTMENT TERMINATED DIRECTOR TED FERNANDEZ 288b
2009-02-11 DIRECTOR APPOINTED MR GEORGE HADLEY 288a
2009-02-12 DIRECTOR APPOINTED MR ROBERT RAMIREZ 288a
2009-02-23 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2009-11-03 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-02-11 APPOINTMENT TERMINATED DIRECTOR DAVID DUNGAN 288b
2009-07-13 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2008-09-01 LOCATION OF REGISTER OF MEMBERS 353
2008-09-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 08/04/2008 288c
2008-09-02 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2008-04-28 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-09-01 DIRECTOR'S CHANGE OF PARTICULARS / TED FERNANDEZ / 08/04/2008 288c
2007-12-10 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363s
2007-07-13 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:6TH FLOOR25 VICTORIA STREETLONDONSW1H 0EX 287
2006-07-24 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363s
2006-03-30 DIRECTOR RESIGNED 288b
2006-07-27 AUDITOR'S RESIGNATION AUD
2006-06-05 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-30 SECRETARY RESIGNED 288b
2005-09-22 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-24 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2005-12-13 NEW DIRECTOR APPOINTED 288a
2005-12-13 NEW DIRECTOR APPOINTED 288a
2005-12-13 NEW SECRETARY APPOINTED 288a
2004-10-12 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-09 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2003-09-16 SECRETARY RESIGNED 288b
2003-09-16 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s

Last update: 2024-04-30 18:00:33