RECYCLEWISE LIMITED

Company number 06751030

Date	Type	Description	View / Download
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
23 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
15 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000	(3 pages)
26 Oct 2015	AP01	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015	(1 page)
26 Oct 2015	TM02	Termination of appointment of Helen Louise Rieupeyroux as a secretary on 1 October 2015	(1 page)
13 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
03 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000	(4 pages)
03 Dec 2014	CH02	Director's details changed for Genuine Solutions Group Plc on 7 April 2014	(1 page)
25 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000	(4 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
02 Aug 2013	AP02	Appointment of Genuine Solutions Group Plc as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Paul Mcbride as a director	(1 page)
31 Jul 2013	AP01	Appointment of Miss Helen Louise Rieupeyroux as a director	(2 pages)
14 Jun 2013	AA01	Previous accounting period extended from 30 November 2012 to 30 April 2013	(1 page)
31 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(3 pages)
14 Sep 2012	CERTNM	Company name changed iii solutions LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution	(3 pages)
28 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
09 Aug 2012	AD01	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012	(1 page)
24 Jul 2012	AP03	Appointment of Miss Helen Louise Rieupeyroux as a secretary	(1 page)
05 Jul 2012	TM02	Termination of appointment of Warley & Warley Company Secretarial Ltd as a secretary	(1 page)
04 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
04 Jan 2012	CH01	Director's details changed for Mr Paul Mcbride on 17 November 2011	(2 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)

Previous

• 1
• 2
• 3

Next