RECYC-OIL LTD.

05750073
FUSION 3, 1200 PARKWAY WHITELEY FAREHAM PO15 7AD

Documents

Documents
Date Category Description Pages
21 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Neil Richards) 2 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Steve Roger John Hicks) 2 Buy now
09 Sep 2024 officers Change of particulars for director (Mrs Heather Margaret Trewman Gould) 2 Buy now
09 Sep 2024 officers Change of particulars for director (Mrs Jennifer Carella Cartmell) 2 Buy now
04 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Aug 2024 accounts Annual Accounts 14 Buy now
22 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2023 accounts Annual Accounts 14 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Jul 2023 officers Termination of appointment of secretary (Katrina Lorraine North) 1 Buy now
07 Jul 2023 officers Appointment of secretary (Mr Reza Sotoudeh) 2 Buy now
07 Jul 2023 officers Appointment of director (Mr Reza Sotoudeh) 2 Buy now
07 Jul 2023 officers Termination of appointment of director (Katrina Lorraine North) 1 Buy now
06 Apr 2023 officers Appointment of director (Mrs Jennifer Carella Cartmell) 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 1 Buy now
20 Jul 2022 accounts Annual Accounts 14 Buy now
20 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 50 Buy now
20 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 14 Buy now
18 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
18 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 14 Buy now
24 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
24 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Jul 2020 officers Termination of appointment of secretary (Brian Dollen) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Brian Dollen) 1 Buy now
07 Jul 2020 officers Appointment of secretary (Mrs Katrina Lorraine North) 2 Buy now
07 Jul 2020 officers Appointment of director (Mrs Katrina Lorraine North) 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Jul 2019 accounts Annual Accounts 14 Buy now
11 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 50 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 mortgage Registration of a charge 24 Buy now
22 Mar 2019 mortgage Registration of a charge 21 Buy now
16 Jul 2018 accounts Annual Accounts 14 Buy now
16 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
16 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 15 Buy now
07 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
17 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 50 Buy now
21 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 4 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 annual-return Annual Return 8 Buy now
26 Feb 2016 officers Termination of appointment of director (Neil Richard Horsman) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Christopher John Marsden) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Helen Amanda Sykes) 1 Buy now
26 Feb 2016 officers Termination of appointment of secretary (Neil Richard Horsman) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Philip Holden) 1 Buy now
26 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2016 officers Appointment of secretary (Mr Brian Dollen) 2 Buy now
26 Feb 2016 officers Appointment of director (Mrs Heather Margaret Trewman Gould) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Steve Hicks) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Neil Richards) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Brian Dollen) 2 Buy now
02 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jan 2016 accounts Annual Accounts 7 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 accounts Annual Accounts 7 Buy now
21 Mar 2014 annual-return Annual Return 7 Buy now
26 Feb 2014 accounts Annual Accounts 7 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 8 Buy now
29 Mar 2012 officers Change of particulars for director (Mr Neil Richard Horsman) 2 Buy now
29 Mar 2012 officers Change of particulars for secretary (Mr Neil Richard Horsman) 1 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
12 Dec 2011 accounts Annual Accounts 8 Buy now
07 Nov 2011 officers Appointment of director (Mr Philip Holden) 2 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 accounts Annual Accounts 8 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (Helen Amanda Sykes) 2 Buy now
20 Dec 2009 accounts Annual Accounts 8 Buy now
07 Jun 2009 annual-return Return made up to 21/03/09; full list of members 5 Buy now
10 Nov 2008 accounts Annual Accounts 8 Buy now
25 Mar 2008 annual-return Return made up to 21/03/08; full list of members 5 Buy now
10 Dec 2007 accounts Annual Accounts 7 Buy now
23 Sep 2007 accounts Accounting reference date extended from 31/03/07 to 31/07/07 1 Buy now
10 Apr 2007 annual-return Return made up to 21/03/07; full list of members 4 Buy now
17 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now
04 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now
04 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2006 capital Ad 21/03/06--------- £ si 199999@1=199999 £ ic 1/200000 2 Buy now