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RRG PORT SERVICES LTD.

Company number 08665999

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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)
06 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Robert David Lewis as a director on 8 December 2022	View PDF Termination of appointment of Robert David Lewis as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CERTNM	Company name changed capital recycling group LIMITED\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-01	View PDF Company name changed capital recycling group LIMITED\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-01 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Mr Robert David Lewis as a director on 1 November 2022	View PDF Appointment of Mr Robert David Lewis as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	PSC05	Change of details for Capital Recycling Group Holdings Limited as a person with significant control on 23 June 2022	View PDF Change of details for Capital Recycling Group Holdings Limited as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2020	PSC02	Notification of Capital Recycling Group Holdings Limited as a person with significant control on 9 January 2020	View PDF Notification of Capital Recycling Group Holdings Limited as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC07	Cessation of Jay Robert Hannington as a person with significant control on 9 January 2020	View PDF Cessation of Jay Robert Hannington as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC07	Cessation of Mark Kelleher as a person with significant control on 9 January 2020	View PDF Cessation of Mark Kelleher as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-07 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC01	Notification of Mark Kelleher as a person with significant control on 7 August 2019	View PDF Notification of Mark Kelleher as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC04	Change of details for Mr Jay Robert Hannington as a person with significant control on 7 August 2019	View PDF Change of details for Mr Jay Robert Hannington as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mr Mark Kelleher as a director on 7 August 2019	View PDF Appointment of Mr Mark Kelleher as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)

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