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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)
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
21 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 AP01 Appointment of Steven Marcus Whitty as a director
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 30/03/09; full list of members
23 Apr 2009 288c Director and secretary's change of particulars / sandra king / 15/01/2009
23 Apr 2009 288c Director and secretary's change of particulars / sandra king / 15/01/2009
23 Apr 2009 288c Director's change of particulars / edwin king / 15/01/2009
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363s Return made up to 30/03/08; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Apr 2007 363s Return made up to 30/03/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 363s Return made up to 30/03/06; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 30/03/05; full list of members
29 Apr 2004 88(2)R Ad 13/04/04--------- £ si 99@1=99 £ ic 1/100
05 Apr 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288b Director resigned
30 Mar 2004 NEWINC Incorporation