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RECYCLING TECHNOLOGIES LTD

Company number 07528795

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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)
19 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 12/02/2018
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 18,498,484
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 17,385,849
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 19/03/2018.
07 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
19 Dec 2017 AP01 Appointment of Mr Stephen Peter Hodges as a director on 11 December 2017
19 Nov 2017 AP01 Appointment of Ms Nicola Marie Frayne as a director on 13 November 2017
19 Nov 2017 AP01 Appointment of Mr Ravish Jain as a director on 13 November 2017
17 Nov 2017 TM02 Termination of appointment of Richard Jeremy Castle as a secretary on 13 November 2017
17 Nov 2017 TM01 Termination of appointment of Richard Jeremy Castle as a director on 13 November 2017
11 Oct 2017 AA Accounts for a small company made up to 28 February 2017
21 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2016
  • GBP 139,142.15
21 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2016
  • GBP 124,497.25
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 148,053.25
26 Jan 2017 AP01 Appointment of Mr Howard Lack as a director on 19 January 2017
26 Jan 2017 AP01 Appointment of Mr Geoffrey Philipps as a director on 10 January 2017
19 Jan 2017 TM01 Termination of appointment of Neil Anthony Morris as a director on 10 January 2017
19 Jan 2017 TM01 Termination of appointment of John Eric Clarkson as a director on 10 January 2017
19 Jan 2017 TM01 Termination of appointment of David John Ashcroft as a director on 8 January 2017
16 Nov 2016 TM01 Termination of appointment of David Loudoun Fry as a director on 11 November 2016
16 Nov 2016 AP01 Appointment of Mr Paul Adrian Hodges as a director on 11 November 2016
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 139,142.15
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 124,497.25
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017.
22 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016