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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)
14 Nov 2015 TM01 Termination of appointment of Robert Milton Frost as a director on 1 October 2015
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3,250,001
14 Apr 2015 AA Group of companies' accounts made up to 29 June 2014
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3,250,001
19 May 2014 TM01 Termination of appointment of Martin Bolland as a director
06 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
30 Jul 2013 TM01 Termination of appointment of Mario Frandino as a director
12 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
21 Jun 2013 TM01 Termination of appointment of Thomas Lenagh as a director
08 Mar 2013 AA Full accounts made up to 1 July 2012
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
18 Jan 2012 AA Group of companies' accounts made up to 3 July 2011
08 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Thomas Michael Lenagh on 6 July 2011
08 Jul 2011 CH01 Director's details changed for Steven Beaumont on 6 July 2011
08 Jul 2011 CH01 Director's details changed for Thomas John Allchurch on 6 July 2011
12 May 2011 AD01 Registered office address changed from 2Nd Floor Unit C South Quay Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 12 May 2011
07 Oct 2010 AD01 Registered office address changed from Aardvark House Sidings Court Doncaster DN4 5NU United Kingdom on 7 October 2010
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 3,250,001
12 Jul 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
07 Jul 2010 AP01 Appointment of Carole Piwnica as a director
07 Jul 2010 TM01 Termination of appointment of Carole Piwnica as a director
01 Jul 2010 NEWINC Incorporation