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THREE COUNTIES RECLAMATION LIMITED

Company number 03792922

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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)
09 Mar 2021 MR04 Satisfaction of charge 037929220004 in full
09 Mar 2021 MR04 Satisfaction of charge 037929220003 in full
07 Mar 2021 AP01 Appointment of Mr John Andrew Gallemore as a director on 3 March 2021
07 Mar 2021 AP01 Appointment of Mr James Patrick Pochin as a director on 3 March 2021
07 Mar 2021 AP03 Appointment of Mr James Patrick Pochin as a secretary on 3 March 2021
07 Mar 2021 TM01 Termination of appointment of Paul James Kinley as a director on 3 March 2021
07 Mar 2021 TM01 Termination of appointment of Andrew William Dawson as a director on 3 March 2021
07 Mar 2021 AD01 Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 March 2021
04 Mar 2021 MR04 Satisfaction of charge 037929220002 in full
03 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 21 June 2019
03 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 21 June 2020
10 Jul 2020 MR01 Registration of charge 037929220003, created on 6 July 2020
10 Jul 2020 MR01 Registration of charge 037929220004, created on 6 July 2020
23 Jun 2020 CS01 21/06/20 Statement of Capital gbp 2000.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/03/2021.
25 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/03/2021.
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
22 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2019 SH08 Change of share class name or designation
22 Jan 2019 SH10 Particulars of variation of rights attached to shares
16 Jan 2019 MR01 Registration of charge 037929220002, created on 16 January 2019
14 Jan 2019 PSC02 Notification of Indigo Environmental Holdings Limited as a person with significant control on 11 January 2019
14 Jan 2019 PSC07 Cessation of Peter Anthony Lloyd as a person with significant control on 11 January 2019
14 Jan 2019 PSC07 Cessation of William Charles Burton as a person with significant control on 11 January 2019