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RESIN HANDLING SERVICES LIMITED

Company number 06161775

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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)
07 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
15 Apr 2024 PSC02 Notification of Resinhs Holdings Limited as a person with significant control on 3 April 2024
15 Apr 2024 PSC07 Cessation of Michael Patrick Heald as a person with significant control on 3 April 2024
15 Apr 2024 PSC07 Cessation of Malcolm Alfred Heald as a person with significant control on 3 April 2024
09 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
13 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2024 SH06 Cancellation of shares. Statement of capital on 1 March 2024
  • GBP 100
13 Mar 2024 SH03 Purchase of own shares.
09 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotments prior to this resolution are ratified and confirmed. 01/03/2024
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 102
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 102
12 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
03 Mar 2020 CH01 Director's details changed for Mr Michael Patrick Heald on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Malcolm Alfred Heald on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Daniel Heald on 3 March 2020
03 Mar 2020 CH03 Secretary's details changed for Mr Malcolm Alfred Heald on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Steven Leslie on 3 March 2020
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2019