Companies House does not verify the accuracy of the information filed

RECRESCO LIMITED

Company number 04066165

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of finacial statements 10/05/2024	View PDF Resolutions RES13 ‐ Approval of finacial statements 10/05/2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jan 2024	AP03	Appointment of Mrs Marta Vieira Da Silva as a secretary on 20 December 2023	View PDF Appointment of Mrs Marta Vieira Da Silva as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of John Richard Hancock as a director on 20 December 2023	View PDF Termination of appointment of John Richard Hancock as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Timothy Gent as a director on 20 December 2023	View PDF Termination of appointment of Timothy Gent as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Graham Gent as a director on 20 December 2023	View PDF Termination of appointment of Graham Gent as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM02	Termination of appointment of Graham Gent as a secretary on 20 December 2023	View PDF Termination of appointment of Graham Gent as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Reinaldo Jose Saraiva Cruz De Valadares Coelho as a director on 20 December 2023	View PDF Appointment of Mr Reinaldo Jose Saraiva Cruz De Valadares Coelho as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Luis Manuel Pinheiro Mendes as a director on 20 December 2023	View PDF Appointment of Mr Luis Manuel Pinheiro Mendes as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mrs Iva Maria Vilela Rodrigues Dias as a director on 20 December 2023	View PDF Appointment of Mrs Iva Maria Vilela Rodrigues Dias as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	MR04	Satisfaction of charge 040661650012 in full	View PDF Satisfaction of charge 040661650012 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 040661650011 in full	View PDF Satisfaction of charge 040661650011 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 040661650014 in full	View PDF Satisfaction of charge 040661650014 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RECRESCO LIMITED

Filter by category