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RECYCLING AND RENEWABLE ENERGY TECHNOLOGIES LTD

Company number 09212020

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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 Jun 2016	TM01	Termination of appointment of Goran Dordic as a director on 23 May 2016	View PDF Termination of appointment of Goran Dordic as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	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 - 23 pages (23 pages)
24 Mar 2016	TM01	Termination of appointment of Michael Vincent Thompson as a director on 24 March 2016	View PDF Termination of appointment of Michael Vincent Thompson as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr Goran Dordic as a director on 30 November 2015	View PDF Appointment of Mr Goran Dordic as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Mr John Gerard Phillips as a director on 30 October 2015	View PDF Appointment of Mr John Gerard Phillips as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Mr Michael John Webb as a director on 30 November 2015	View PDF Appointment of Mr Michael John Webb as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AP03	Appointment of Mr Michael John Webb as a secretary on 16 November 2015	View PDF Appointment of Mr Michael John Webb as a secretary on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AP01	Appointment of Mr Tajinderjit Singh Heer as a director on 10 December 2014	View PDF Appointment of Mr Tajinderjit Singh Heer as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AD01	Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 8AF to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 30 April 2015	View PDF Registered office address changed from 6 Higham Place Newcastle upon Tyne NE1 8AF to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 30 April 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer agreement 18/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer agreement 18/12/2014 - link opens in a new window - 43 pages (43 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer agreement 18/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer agreement 18/12/2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer agreement 18/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer agreement 18/12/2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer agreement 18/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer agreement 18/12/2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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