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RECYCLING ENERGY LIMITED

Company number 04224912

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2021 CH04 Secretary's details changed for Jurist Consult International Legal & Financial Services Limited on 20 January 2021
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2021 DS01 Application to strike the company off the register
01 Sep 2020 AD01 Registered office address changed from St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN to 18 Grove Park Flat 2 London SE5 8LH on 1 September 2020
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000
22 Feb 2016 AP01 Appointment of Ms Sinead Heinl as a director on 1 January 2016
22 Feb 2016 TM01 Termination of appointment of Grew Energy Plc as a director on 1 January 2016
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
17 Apr 2015 AP02 Appointment of Grew Energy Plc as a director on 10 April 2015
17 Apr 2015 TM01 Termination of appointment of Greenworld International Resources Limited as a director on 10 April 2015
17 Feb 2015 CERTNM Company name changed eurorisk managers LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
13 Feb 2015 AP01 Appointment of Mr Sean Mathew O'grady as a director on 13 February 2015
13 Feb 2015 AP04 Appointment of Jurist Consult International Legal & Financial Services Limited as a secretary on 13 February 2015
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 1,000