SPEIRA RECYCLING SERVICES UK HOLDCO LTD

09329747
10 NORWICH STREET LONDON EC4A 1BD

Documents

Documents
Date Category Description Pages
19 Jan 2024 accounts Annual Accounts 35 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2023 officers Termination of appointment of director (Einar Glomnes) 1 Buy now
14 Jun 2023 officers Appointment of director (Mr David William Winsper) 2 Buy now
03 May 2023 address Move Registers To Registered Office Company With New Address 2 Buy now
15 Apr 2023 incorporation Memorandum Articles 12 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Apr 2023 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2023 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Russell Bruce Barr) 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Terrance James Hogan) 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Cathryn Dakin Griffin) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Einar Glomnes) 2 Buy now
28 Mar 2023 capital Second Filing Capital Allotment Shares 4 Buy now
24 Mar 2023 capital Return of Allotment of shares 4 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2022 accounts Annual Accounts 32 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 30 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 30 Buy now
03 Jan 2020 accounts Annual Accounts 28 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 13 Buy now
22 Aug 2018 officers Change of particulars for director (Mr Terrance James Hogan) 2 Buy now
22 Aug 2018 officers Change of particulars for director (Mrs Cathryn Dakin Griffin) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Terrance Hogan) 2 Buy now
15 Jun 2018 officers Change of particulars for director (Mrs Cathryn Dakin Griffin) 2 Buy now
15 Jun 2018 officers Termination of appointment of director (Michael James Hobey) 1 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
28 Dec 2017 capital Return of Allotment of shares 3 Buy now
28 Dec 2017 capital Return of Allotment of shares 3 Buy now
06 Oct 2017 accounts Annual Accounts 13 Buy now
17 Jun 2017 accounts Amended Accounts 12 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 7 Buy now
24 Aug 2016 officers Appointment of director (Mr Russell Bruce Barr) 2 Buy now
17 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
06 Oct 2015 officers Appointment of director (Michael James Hobey) 3 Buy now
06 Oct 2015 officers Appointment of director (Cathryn Dakin Griffin) 3 Buy now
02 Oct 2015 officers Termination of appointment of director (Kyle Christopher Ross) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (William Christopher Manderson) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Terrance James Hogan) 2 Buy now
13 Mar 2015 officers Appointment of director (Terrance James Hogan) 3 Buy now
13 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Mar 2015 resolution Resolution 48 Buy now
27 Nov 2014 incorporation Incorporation Company 8 Buy now