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WYNDHAM RESOURCES (UK) LIMITED

Company number 06956581

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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)
06 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
30 Jul 2024 AP01 Appointment of Mrs Julie Anne Watts as a director on 29 July 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 July 2022
14 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with updates
11 Jul 2022 PSC05 Change of details for Resource Recovery Limited as a person with significant control on 11 July 2022
08 Jul 2022 CH01 Director's details changed for Mr Robert Wyndham-Lewis on 8 July 2022
08 Jul 2022 CH03 Secretary's details changed for Mr Robert Henry Wyndham-Lewis on 8 July 2022
08 Jul 2022 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Little Greenfield School Road Appledore Kent TN26 2BA on 8 July 2022
04 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
19 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
30 Nov 2020 PSC05 Change of details for Resource Recovery Limited as a person with significant control on 31 July 2020
30 Nov 2020 PSC02 Notification of Resource Recovery Limited as a person with significant control on 1 September 2018
30 Nov 2020 PSC07 Cessation of Robert Wyndham-Lewis as a person with significant control on 1 September 2018
24 Nov 2020 SH03 Purchase of own shares.
10 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 500
27 Aug 2020 CH01 Director's details changed for Mr Robert Wyndham-Lewis on 27 August 2020
27 Aug 2020 CH03 Secretary's details changed for Mr Robert Henry Wyndham-Lewis on 27 August 2020
27 Aug 2020 PSC04 Change of details for Mr Robert Wyndham-Lewis as a person with significant control on 27 August 2020
27 Aug 2020 AD01 Registered office address changed from 137 - 139 High Street Centre High Street Beckenham Kent BR3 1AG England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 27 August 2020
12 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
12 Aug 2020 PSC07 Cessation of Christopher Carroll as a person with significant control on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Chris Carroll as a director on 31 July 2020