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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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2019
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21 Jun 2023 |
MR01 |
Registration of charge 055892840005, created on 16 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge 055892840006, created on 16 June 2023
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15 Jun 2023 |
PSC05 |
Change of details for Roydon Recycling Uk Holdings Ltd as a person with significant control on 14 June 2023
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12 Jun 2023 |
AA |
Full accounts made up to 31 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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24 Aug 2022 |
PSC05 |
Change of details for Roydon Recycling Uk Holdings Ltd as a person with significant control on 1 August 2019
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Dec 2021 |
MR01 |
Registration of charge 055892840004, created on 9 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
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01 Oct 2019 |
PSC07 |
Cessation of Gareth Roy Wallwork as a person with significant control on 1 August 2019
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01 Oct 2019 |
PSC07 |
Cessation of Sarah Patricia Sumner as a person with significant control on 1 August 2019
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01 Oct 2019 |
PSC02 |
Notification of Roydon Recycling Uk Holdings Ltd as a person with significant control on 1 August 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Feb 2019 |
CH01 |
Director's details changed for Mrs Sarah Patricia Sumner on 20 February 2019
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27 Feb 2019 |
CH03 |
Secretary's details changed for Mrs Sarah Patricia Sumner on 20 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mrs Sarah Patricia Sumner as a person with significant control on 20 February 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
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14 Sep 2018 |
TM01 |
Termination of appointment of John Michael Davies as a director on 13 August 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
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