Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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01 Aug 2024 |
AP01 |
Appointment of Mr Ian Mcaulay as a director on 1 August 2024
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31 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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29 Apr 2024 |
PSC05 |
Change of details for Roydon Recycling Uk Holdings Ltd as a person with significant control on 15 March 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Russell Collins as a director on 6 March 2024
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05 Mar 2024 |
CERTNM |
Company name changed roydon recycling uk LIMITED\certificate issued on 05/03/24
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RES15 ‐
Change company name resolution on 2024-02-13
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05 Mar 2024 |
CONNOT |
Change of name notice
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01 Mar 2024 |
AD01 |
Registered office address changed from Junction House Rake Lane Swinton Manchester M27 8LU England to Suite 33 Lowry Mill Lees Street Swinton Manchester M27 6DB on 1 March 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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09 Oct 2023 |
AD04 |
Register(s) moved to registered office address Junction House Rake Lane Swinton Manchester M27 8LU
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11 Aug 2023 |
MR01 |
Registration of charge 055892840007, created on 10 August 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
MR04 |
Satisfaction of charge 055892840003 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 055892840004 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Jul 2023 |
MR04 |
Satisfaction of charge 055892840002 in full
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28 Jun 2023 |
AD01 |
Registered office address changed from , Units 1-3 Junction Eco Park, Rake Lane, Swinton, M27 8LU to Junction House Rake Lane Swinton Manchester M27 8LU on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Hodgkiss on 16 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Gareth Roy Wallwork as a director on 16 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Sarah Patricia Sumner as a director on 16 June 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Sarah Patricia Sumner as a secretary on 16 June 2023
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2018
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2018
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2019
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