Founded in 1999, Rsscan Lab. Ltd has its registered office in Suffolk, it has a status of "Active". The current directors of this company are listed as Smith Rewse, Bente Elisabeth, Smith-rewse, Christopher Brian, Barton, Scott Andrew, Blackman, Daniel Mark, Gould, Terence Clive, Steward, Ian Matthew, Whiteside, Norman, Wilssens, Jempi at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH REWSE, Bente Elisabeth | 29 June 2001 | - | 1 |
SMITH-REWSE, Christopher Brian | 29 June 2001 | - | 1 |
BARTON, Scott Andrew | 01 December 2013 | 22 January 2018 | 1 |
BLACKMAN, Daniel Mark | 01 July 2011 | 14 September 2015 | 1 |
GOULD, Terence Clive | 09 June 1999 | 15 July 2011 | 1 |
STEWARD, Ian Matthew | 01 November 2005 | 24 June 2013 | 1 |
WHITESIDE, Norman | 09 June 1999 | 31 January 2016 | 1 |
WILSSENS, Jempi | 09 June 1999 | 05 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
MR04 - N/A | 05 June 2020 | |
SH01 - Return of Allotment of shares | 23 March 2020 | |
TM01 - Termination of appointment of director | 01 November 2019 | |
AP01 - Appointment of director | 31 October 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 July 2018 | |
CS01 - N/A | 28 June 2018 | |
TM01 - Termination of appointment of director | 29 May 2018 | |
SH01 - Return of Allotment of shares | 21 May 2018 | |
SH08 - Notice of name or other designation of class of shares | 21 May 2018 | |
RESOLUTIONS - N/A | 14 May 2018 | |
TM01 - Termination of appointment of director | 24 January 2018 | |
SH01 - Return of Allotment of shares | 04 January 2018 | |
SH01 - Return of Allotment of shares | 04 January 2018 | |
SH01 - Return of Allotment of shares | 04 January 2018 | |
AA - Annual Accounts | 02 October 2017 | |
RESOLUTIONS - N/A | 07 July 2017 | |
SH06 - Notice of cancellation of shares | 07 July 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 July 2017 | |
RP04AR01 - N/A | 01 July 2017 | |
CS01 - N/A | 21 June 2017 | |
RESOLUTIONS - N/A | 03 May 2017 | |
MR01 - N/A | 13 April 2017 | |
AA01 - Change of accounting reference date | 22 February 2017 | |
SH01 - Return of Allotment of shares | 16 February 2017 | |
AA - Annual Accounts | 16 February 2017 | |
CH01 - Change of particulars for director | 13 January 2017 | |
CH01 - Change of particulars for director | 13 January 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
SH06 - Notice of cancellation of shares | 18 July 2016 | |
AR01 - Annual Return | 12 July 2016 | |
SH03 - Return of purchase of own shares | 05 July 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
AA - Annual Accounts | 19 February 2016 | |
TM01 - Termination of appointment of director | 15 September 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AP01 - Appointment of director | 19 March 2015 | |
AA - Annual Accounts | 03 March 2015 | |
MR01 - N/A | 15 July 2014 | |
MR01 - N/A | 10 July 2014 | |
AR01 - Annual Return | 06 July 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 01 July 2013 | |
TM01 - Termination of appointment of director | 30 June 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 04 July 2012 | |
TM01 - Termination of appointment of director | 04 July 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AP01 - Appointment of director | 07 November 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363s - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 04 April 2007 | |
287 - Change in situation or address of Registered Office | 28 November 2006 | |
363s - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
287 - Change in situation or address of Registered Office | 12 August 2005 | |
363s - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 11 August 2005 | |
395 - Particulars of a mortgage or charge | 17 March 2005 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
363s - Annual Return | 14 August 2003 | |
AA - Annual Accounts | 20 February 2003 | |
363s - Annual Return | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
AA - Annual Accounts | 24 April 2002 | |
363s - Annual Return | 11 July 2001 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 28 June 2000 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
287 - Change in situation or address of Registered Office | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
NEWINC - New incorporation documents | 09 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 April 2017 | Fully Satisfied |
N/A |
A registered charge | 15 July 2014 | Outstanding |
N/A |
A registered charge | 10 July 2014 | Outstanding |
N/A |
Debenture | 10 March 2005 | Outstanding |
N/A |