RESOURCE CONVERSION PLC

07571571
4385 CARDIFF CF14 8LH

Documents

Documents
Date Category Description Pages
11 Dec 2023 restoration Restoration Order Of Court 5 Buy now
29 Mar 2022 gazette Gazette Dissolved Compulsory 1 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
01 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2021 address Default Companies House Registered Office Address Applied 1 Buy now
22 Dec 2020 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Jun 2018 officers Appointment of director (Mr Christoffel Hendrik Lodewijk Vos) 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2018 officers Termination of appointment of director (Seamus Joseph O'carroll) 1 Buy now
23 Nov 2017 accounts Annual Accounts 18 Buy now
19 May 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 capital Second Filing Capital Allotment Shares 7 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 officers Change of particulars for director (Mr Hugo Anthonie Folke Godfried Reinier Onderwater) 2 Buy now
15 Feb 2017 capital Return of Allotment of shares 9 Buy now
30 Jan 2017 resolution Resolution 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2017 officers Appointment of corporate secretary (London Registrars Ltd) 2 Buy now
10 Jan 2017 officers Appointment of director (Seamus Joseph O'carroll) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Martin Eppacher) 1 Buy now
27 Sep 2016 accounts Annual Accounts 2 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 officers Termination of appointment of secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
07 Jul 2016 officers Termination of appointment of secretary 1 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
26 Oct 2015 accounts Annual Accounts 2 Buy now
11 Apr 2015 annual-return Annual Return 5 Buy now
28 Sep 2014 accounts Annual Accounts 2 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 officers Termination of appointment of director (Richard Cullen Ii) 1 Buy now
19 Sep 2013 accounts Annual Accounts 2 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 2 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2012 officers Change of particulars for corporate secretary (Ssh Secretarial Services Limited) 2 Buy now
09 Jan 2012 resolution Resolution 46 Buy now
08 Nov 2011 officers Appointment of corporate secretary (Ssh Secretarial Services Limited) 2 Buy now
07 Nov 2011 officers Termination of appointment of secretary (Uk Company Secretaries Ltd) 1 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 officers Appointment of director (Mr Richard Columbus Cullen Ii) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Robert Wilson) 1 Buy now
18 Oct 2011 officers Termination of appointment of director (Jamie Wilson) 1 Buy now
18 Oct 2011 officers Appointment of director (Mr Hugo Anthonie Folke Godfried Reinier Onderwater) 2 Buy now
18 Oct 2011 officers Appointment of director (Mr Martin Eppacher) 2 Buy now
05 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2011 resolution Resolution 1 Buy now
13 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2011 incorporation Commence business and borrow 1 Buy now
06 Apr 2011 reregistration Application Trading Certificate 3 Buy now
21 Mar 2011 incorporation Incorporation Company 34 Buy now