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RESOURCE RECOVERY LIMITED

Company number 08282642

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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)
02 Oct 2019 CH01 Director's details changed for Mr Robert Wyndham-Lewis on 1 October 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 30 November 2018
17 Sep 2018 PSC01 Notification of Robert Wyndham-Lewis as a person with significant control on 6 April 2016
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
20 Jul 2018 AD01 Registered office address changed from Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS to 137-139 High Street Beckenham Beckenham Kent BR3 1AG on 20 July 2018
12 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
07 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 July 2017
26 Jul 2017 PSC04 Change of details for a person with significant control
24 Jul 2017 TM01 Termination of appointment of Chris Carroll as a director on 24 July 2017
21 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jul 2016 AR01 Annual return made up to 20 June 2016
Statement of capital on 2016-07-22
  • GBP 100
21 Jul 2016 TM01 Termination of appointment of Timothy Miller as a director on 1 July 2016
19 Jul 2016 CH01 Director's details changed for Mr Robert Wyndham-Lewis on 16 May 2016
19 Jul 2016 CH01 Director's details changed for Mr Chris Carroll on 16 May 2016
19 Jul 2016 CH01 Director's details changed for Mr Chris Carroll on 16 May 2016
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
18 Aug 2014 AD01 Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Essex CM3 5FZ to Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS on 18 August 2014
08 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
20 Jun 2014 AP01 Appointment of Mr Chris Carroll as a director