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INTERNATIONAL RECYCLING SERVICES LIMITED

Company number 07167402

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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)
29 Oct 2024 AD01 Registered office address changed from 8 Hackness Lane Brinsworth Rotherham S60 5AU England to 1 Union House Union Drive Block 5 Sutton Coldfield B73 5TN on 29 October 2024
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with updates
24 Jul 2024 TM01 Termination of appointment of Martin Spencer as a director on 24 July 2024
07 Jun 2024 PSC07 Cessation of Martin Spencer as a person with significant control on 25 May 2024
07 Jun 2024 PSC01 Notification of John Paul Walmsley as a person with significant control on 25 May 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
07 Jun 2024 AP01 Appointment of Mr John Paul Walmsley as a director on 25 May 2024
22 Apr 2024 AA Micro company accounts made up to 28 February 2024
19 Jan 2024 CERTNM Company name changed m&h rail services LTD\certificate issued on 19/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-19
19 Jan 2024 PSC07 Cessation of Zbigniew Gielda as a person with significant control on 6 January 2024
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
19 Jan 2024 TM01 Termination of appointment of Zbigniew Gielda as a director on 6 January 2024
19 Jan 2024 PSC01 Notification of Martin Spencer as a person with significant control on 6 January 2024
19 Jan 2024 AP01 Appointment of Martin Spencer as a director on 6 January 2024
19 Jan 2024 AD01 Registered office address changed from 33 Wensleydale Drive Brinsworth Rotherham S60 5JY England to 8 Hackness Lane Brinsworth Rotherham S60 5AU on 19 January 2024
16 Jun 2023 TM01 Termination of appointment of Lee Anthony Simon Hill as a director on 15 April 2023
24 May 2023 AA Micro company accounts made up to 28 February 2023
14 Apr 2023 AP01 Appointment of Lee Anthony Simon Hill as a director on 14 April 2023
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
20 Sep 2022 AD01 Registered office address changed from C/O Wright Vigar Limited Britannia House Marshalls Yard Beaumont Street Gainsborough Lincolnshire DN21 2NA to 33 Wensleydale Drive Brinsworth Rotherham S60 5JY on 20 September 2022
14 Sep 2022 AA Micro company accounts made up to 28 February 2022
14 Sep 2022 PSC01 Notification of Zbigniew Gielda as a person with significant control on 14 September 2022
09 May 2022 PSC07 Cessation of Mark Holderness as a person with significant control on 9 May 2022
09 May 2022 TM01 Termination of appointment of Mark Holderness as a director on 9 May 2022
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates