RECYCLING & RESOURCE MANAGEMENT LIMITED

Company number 02495582

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 1	(3 pages)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2018	SH20	Statement by Directors	(1 page)
10 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
03 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 90,002	(3 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
29 Sep 2015	AP01	Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Ian Raymond Wakelin as a director on 28 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Simon Alasdair Woods as a director on 28 September 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Biffa Waste Services Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ on 29 September 2015	(1 page)
12 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 90,002	(3 pages)
12 May 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 12 May 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 90,002	(3 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
26 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(3 pages)
20 Dec 2012	TM01	Termination of appointment of John Skidmore as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
20 Dec 2012	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)