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RECYCLING ENGINEERS SERVICES LIMITED

Company number 05088920

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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)
28 Nov 2024 AA Accounts for a small company made up to 29 February 2024
03 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
29 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
26 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 May 2021 CS01 Confirmation statement made on 18 March 2021 with updates
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
17 Feb 2021 SH08 Change of share class name or designation
11 Feb 2021 MR01 Registration of charge 050889200001, created on 10 February 2021
09 Feb 2021 TM01 Termination of appointment of Edwin Marcus William King as a director on 8 February 2021
09 Feb 2021 TM02 Termination of appointment of Sandra Patricia King as a secretary on 8 February 2021
09 Feb 2021 TM01 Termination of appointment of Sandra Patricia King as a director on 8 February 2021
09 Feb 2021 PSC07 Cessation of Sandra Patricia King as a person with significant control on 8 February 2021
09 Feb 2021 PSC07 Cessation of Edwin Marcus William King as a person with significant control on 8 February 2021
09 Feb 2021 PSC02 Notification of Wicb Group Limited as a person with significant control on 8 February 2021
09 Feb 2021 AP01 Appointment of Mr Neil Walton as a director on 8 February 2021
09 Feb 2021 AP01 Appointment of Mr Benjamin Toby Edward Smart as a director on 8 February 2021
09 Feb 2021 AA01 Current accounting period shortened from 31 March 2021 to 28 February 2021
18 Dec 2020 PSC04 Change of details for Mrs Sandra Patricia King as a person with significant control on 6 April 2016
18 Dec 2020 PSC04 Change of details for Mr Edwin Marcus William King as a person with significant control on 6 April 2016
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020