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RYE ENVIRONMENTAL LIMITED

Company number 06435719

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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 Jan 2018 TM02 Termination of appointment of Andrew William Hopkins as a secretary on 26 January 2018
26 Jan 2018 TM01 Termination of appointment of Andrew William Hopkins as a director on 26 January 2018
05 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with updates
30 Nov 2017 PSC02 Notification of Rye Plant Hire Limited as a person with significant control on 28 September 2017
30 Nov 2017 PSC07 Cessation of Andrew William Hopkins as a person with significant control on 28 September 2017
30 Nov 2017 PSC07 Cessation of Simon Barlow as a person with significant control on 28 September 2017
04 Oct 2017 MR01 Registration of charge 064357190001, created on 27 September 2017
21 Aug 2017 PSC04 Change of details for Mr Andrew William Hopkins as a person with significant control on 30 July 2017
21 Aug 2017 PSC04 Change of details for Mr Simon Barlow as a person with significant control on 30 July 2017
21 Aug 2017 CH03 Secretary's details changed for Mr Andrew William Hopkins on 30 July 2017
21 Aug 2017 CH01 Director's details changed for Mr Andrew William Hopkins on 30 July 2017
21 Aug 2017 CH01 Director's details changed for Simon Barlow on 30 July 2017
21 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 21 August 2017
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
06 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders