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RECOUP ENERGY SOLUTIONS LTD

Company number 07842019

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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)
17 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2023	MR04	Satisfaction of charge 078420190002 in full	View PDF Satisfaction of charge 078420190002 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	TM01	Termination of appointment of Ian Matthew Steward as a director on 18 July 2023	View PDF Termination of appointment of Ian Matthew Steward as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Kieron Dudley as a director on 18 July 2023	View PDF Termination of appointment of Kieron Dudley as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC02	Notification of Kohler Showers Holdings Limited as a person with significant control on 3 May 2023	View PDF Notification of Kohler Showers Holdings Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Ian Matthew Steward as a person with significant control on 3 May 2023	View PDF Cessation of Ian Matthew Steward as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Kieron Dudley as a person with significant control on 3 May 2023	View PDF Cessation of Kieron Dudley as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Ms Emma Marion Foster as a director on 3 May 2023	View PDF Appointment of Ms Emma Marion Foster as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Ms Samantha Peggram as a director on 3 May 2023	View PDF Appointment of Ms Samantha Peggram as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Kieron Dudley on 11 April 2023	View PDF Director's details changed for Mr Kieron Dudley on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC04	Change of details for Mr Kieron Dudley as a person with significant control on 11 April 2023	View PDF Change of details for Mr Kieron Dudley as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC04	Change of details for Mr Kieron Giles Dudley as a person with significant control on 13 January 2023	View PDF Change of details for Mr Kieron Giles Dudley as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of Kieron Dudley as a person with significant control on 13 January 2023	View PDF Notification of Kieron Dudley as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from Claret Cottage New Street Stradbroke Eye Suffolk IP21 5JG to Ff1 - Trumpeter House Trumpeter Rise Long Stratton Norfolk NR15 2DY on 27 April 2022	View PDF Registered office address changed from Claret Cottage New Street Stradbroke Eye Suffolk IP21 5JG to Ff1 - Trumpeter House Trumpeter Rise Long Stratton Norfolk NR15 2DY on 27 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AAMD	Amended micro company accounts made up to 28 February 2021	View PDF Amended micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2022	CH01	Director's details changed for Mr Kieron Giles Dudley on 18 March 2022	View PDF Director's details changed for Mr Kieron Giles Dudley on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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RECOUP ENERGY SOLUTIONS LTD

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