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RECYCLING RESOURCES LIMITED

Company number 07042905

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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)
03 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 250,100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 250,100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 250,100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Caroline Horncastle on 14 October 2010
08 Feb 2011 CH01 Director's details changed for Roger Mark Horncastle on 14 October 2010
23 Dec 2010 CH03 Secretary's details changed
23 Dec 2010 CH01 Director's details changed
22 Dec 2010 CH01 Director's details changed
29 Nov 2010 AD01 Registered office address changed from Mill Farm Sandholme Road Eastrington Goole East Yorkshire DN14 7QQ on 29 November 2010
12 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 250,100.00
12 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2010 TM01 Termination of appointment of John Flanagan as a director
12 May 2010 TM01 Termination of appointment of Rollits Company Formations Limited as a director
12 May 2010 AP01 Appointment of Caroline Horncastle as a director
12 May 2010 AP01 Appointment of Roger Mark Horncastle as a director
12 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100