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RECYCOAL HOLDINGS LIMITED

Company number 07301988

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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)
07 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
06 Jul 2018 CS01 Confirmation statement made on 18 September 2017 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 2 July 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 SH06 Cancellation of shares. Statement of capital on 16 June 2017
  • GBP 3,000
14 Jul 2017 SH03 Purchase of own shares.
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
11 Jul 2017 PSC01 Notification of Steven Beaumont as a person with significant control on 29 June 2017
11 Jul 2017 PSC01 Notification of Thomas John Allchurch as a person with significant control on 29 June 2017
13 Jun 2017 SH19 Statement of capital on 13 June 2017
  • GBP 453,001
26 May 2017 SH20 Statement by Directors
26 May 2017 CAP-SS Solvency Statement dated 15/05/17
26 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 AA Group of companies' accounts made up to 3 July 2016
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 3,253,001
13 Apr 2016 AA Group of companies' accounts made up to 28 June 2015
07 Mar 2016 AD01 Registered office address changed from Rossington Colliery West End Lane New Rossington Doncaster South Yorkshire DN11 0PY England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 7 March 2016
17 Feb 2016 MR04 Satisfaction of charge 2 in full
17 Feb 2016 MR04 Satisfaction of charge 1 in full
23 Nov 2015 AD01 Registered office address changed from Spinner Point Lakeside Boulevard Doncaster DN4 5PL to Rossington Colliery West End Lane New Rossington Doncaster South Yorkshire DN11 0PY on 23 November 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 3,000.00
14 Nov 2015 TM01 Termination of appointment of Carole Piwnica as a director on 1 October 2015
14 Nov 2015 SH10 Particulars of variation of rights attached to shares
14 Nov 2015 SH08 Change of share class name or designation