LONDON RECYCLING & RENEWABLE ENERGY LTD

08636335
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES

Documents

Documents
Date Category Description Pages
30 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
24 Apr 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Mar 2019 officers Termination of appointment of secretary (Mark Hedley Thompson) 1 Buy now
07 Mar 2019 officers Appointment of secretary (Mrs Joan Knight) 2 Buy now
07 Mar 2019 officers Termination of appointment of director (David Courtenay Palmer-Jones) 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 officers Termination of appointment of director (Hugh Alexander Unwin) 1 Buy now
09 Oct 2017 officers Termination of appointment of director (James Alastair Reid) 1 Buy now
09 Oct 2017 officers Appointment of secretary (Mr Mark Hedley Thompson) 2 Buy now
09 Oct 2017 officers Appointment of director (Mr David Courtenay Palmer-Jones) 2 Buy now
09 Oct 2017 officers Appointment of director (Mr Florent Thierry Antoine Duval) 2 Buy now
04 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Annual Accounts 4 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 4 Buy now
09 Nov 2015 annual-return Annual Return 18 Buy now
14 May 2015 accounts Annual Accounts 13 Buy now
25 Mar 2015 officers Appointment of director (Hugh Unwin) 3 Buy now
25 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
23 Jan 2015 officers Termination of appointment of director (Keith Riley) 1 Buy now
23 Jan 2015 officers Termination of appointment of secretary (Martin Andrew Rowland) 1 Buy now
11 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2014 annual-return Annual Return 6 Buy now
30 Aug 2014 officers Change of particulars for director (Mr James Alastair Reid) 2 Buy now
19 Mar 2014 officers Appointment of secretary (Martin Andrew Rowland) 3 Buy now
21 Oct 2013 officers Appointment of director (Keith Riley) 3 Buy now
18 Sep 2013 officers Termination of appointment of director (James Brathwaite) 2 Buy now
18 Sep 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Sep 2013 capital Return of Allotment of shares 4 Buy now
18 Sep 2013 resolution Resolution 34 Buy now
18 Sep 2013 officers Appointment of director (Mr James Alastair Reid) 3 Buy now
13 Sep 2013 mortgage Registration of a charge 69 Buy now
13 Sep 2013 mortgage Registration of a charge 71 Buy now
02 Aug 2013 incorporation Incorporation Company 40 Buy now