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ENCYCLE TECHNOLOGIES LIMITED

Company number 09220652

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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 Dec 2018 AP01 Appointment of Mrs Lindsay Anne Coates as a director on 19 December 2018
20 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
26 Oct 2015 CERTNM Company name changed regen research LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
26 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AP03 Appointment of Mr Peter Bryan Malcolm as a secretary on 14 November 2014
14 Nov 2014 TM02 Termination of appointment of Kenneth Gorgon Scott as a secretary on 14 November 2014
14 Nov 2014 AP01 Appointment of Mr Andrew Mark Stickler as a director on 14 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 22/06/24
14 Nov 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 December 2014
16 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted