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RCYC (COWES) LIMITED

Company number 02732288

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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)
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
03 Dec 2019 TM01 Termination of appointment of Nick Stuart Martin as a director on 3 December 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
05 Dec 2018 AP01 Appointment of Mr Michael Greville as a director on 3 December 2018
04 Dec 2018 TM01 Termination of appointment of Andrew Mcirvine as a director on 3 December 2018
04 Dec 2018 TM01 Termination of appointment of Vanessa Elizabeth Clifford as a director on 3 December 2018
30 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
22 Mar 2018 CH01 Director's details changed for Mr Andrew Mcirvine on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Edward Warden-Owen on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Derek Andrew Shakespeare on 19 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Nick Stuart Martin on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mrs Vanessa Elizabeth Clifford on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Steven John Anderson on 20 March 2018
20 Mar 2018 CH03 Secretary's details changed for Ms Anne Newton on 20 March 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 TM01 Termination of appointment of Michael Patrick Boyd as a director on 20 November 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
30 Nov 2016 AP01 Appointment of Mrs Vanessa Clifford as a director on 30 November 2016
30 Nov 2016 AP01 Appointment of Mr Nick Stuart Martin as a director on 30 November 2016
29 Nov 2016 TM01 Termination of appointment of Adrian Lower as a director on 29 November 2016
29 Nov 2016 TM01 Termination of appointment of Myles Harrison as a director on 29 November 2016
21 Nov 2016 AUD Auditor's resignation