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RECYCLING LIVES COMPLIANCE SERVICES LIMITED

Company number 04748329

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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)
08 Nov 2024 TM01 Termination of appointment of David Edward Allen as a director on 7 November 2024
02 Jul 2024 AP01 Appointment of Mr Nicholas James Gittings as a director on 1 July 2024
15 Jun 2024 AAMD Amended accounts for a small company made up to 26 February 2023
04 Jun 2024 AA Accounts for a small company made up to 26 February 2023
03 May 2024 CH01 Director's details changed for Mr David Edward Allen on 3 May 2024
03 May 2024 TM01 Termination of appointment of Etsko Loek De Boer as a director on 3 May 2024
03 May 2024 AP01 Appointment of Mr Adrian Michael Murphy as a director on 3 May 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
15 Mar 2024 PSC07 Cessation of Recycling Lives Limited as a person with significant control on 2 March 2024
15 Mar 2024 PSC02 Notification of Rls Topco Limited as a person with significant control on 2 March 2024
03 Mar 2024 AA01 Current accounting period shortened from 27 February 2023 to 26 February 2023
23 Feb 2024 MR01 Registration of charge 047483290008, created on 19 February 2024
21 Feb 2024 MR01 Registration of charge 047483290007, created on 19 February 2024
23 Jan 2024 TM01 Termination of appointment of Andrew Hodgson as a director on 18 January 2024
15 Jan 2024 AP01 Appointment of Mr Etsko Loek De Boer as a director on 14 January 2024
04 Jan 2024 TM01 Termination of appointment of Christopher James Chambers as a director on 22 December 2023
27 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
23 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Removal and appointment of directors 17/10/2023
16 Nov 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 AP01 Appointment of Mr Andrew Hodgson as a director on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of Gerry Marshall as a director on 17 October 2023
20 Sep 2023 MR01 Registration of charge 047483290006, created on 7 September 2023
15 Jul 2023 MR04 Satisfaction of charge 047483290003 in full
15 Jul 2023 MR04 Satisfaction of charge 047483290004 in full