Company Results (links open in a new window)
|
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)
|
|
06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Mar 2024 |
PSC02 |
Notification of Paprec Uk Limited as a person with significant control on 23 February 2024
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Tiru S.A. as a person with significant control on 23 February 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from Intergrated Waste Management Facility South Marsh Road Stallingborough Ne Lincolnshire DN41 8BZ England to Newlincs Integrated Waste Management Facility South Marsh Road Stallingborough North East Lincolnshire DN41 8BZ on 1 November 2023
|
|
|
01 Nov 2023 |
PSC02 |
Notification of Tiru S.A. as a person with significant control on 30 October 2023
|
|
|
31 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2023
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Nov 2022 |
CERTNM |
Company name changed paprec energies exeter operations LIMITED\certificate issued on 21/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-04
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Albert Henri Yzern as a director on 13 July 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Barthelemy Fourment as a director on 13 July 2022
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr Bernard Roger Joly as a director on 13 July 2022
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mr Sébastien Philippe François Petithuguenin as a director on 13 July 2022
|
|
|
13 Jul 2022 |
CERTNM |
Company name changed cyclerval (uk) LIMITED\certificate issued on 13/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-13
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Laurent Magnin as a director on 13 July 2022
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
|
|
|
06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
|
|
|
26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
16 Jun 2019 |
CH03 |
Secretary's details changed for Mr George Richard Guthrie on 16 June 2019
|
|
|
12 Dec 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
|
|