RIVERSIDE RESOURCE RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 23/12/2223 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 037233860007 |
| 23/12/2223 December 2022 | Part of the property or undertaking has been released and no longer forms part of charge 037233860009 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | Statement of capital on 2021-07-21 |
| 21/07/2121 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / CORY RIVERSIDE (HOLDINGS) LIMITED / 24/02/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 2 COLDBATH SQUARE LONDON EC1R 5HL |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORY RIVERSIDE (HOLDINGS) LIMITED |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES BUTLER |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037233860006 |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037233860007 |
| 16/10/1816 October 2018 | ALTER ARTICLES 26/04/2005 |
| 16/10/1816 October 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 16/10/1816 October 2018 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 16/10/1816 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1816 October 2018 | ALTER ARTICLES 04/10/2018 |
| 16/10/1816 October 2018 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/1822 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/09/1822 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN MILNES-JAMES / 01/04/2017 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR JULIAN WILLIAM WALKER |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037233860006 |
| 23/03/1723 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 61258706 |
| 23/03/1723 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 14266199 |
| 21/03/1721 March 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 61258706 |
| 16/03/1716 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 61258706 |
| 14/03/1714 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 10411966 |
| 14/03/1714 March 2017 | SOLVENCY STATEMENT DATED 14/03/17 |
| 14/03/1714 March 2017 | REDUCE ISSUED CAPITAL 14/03/2017 |
| 14/03/1714 March 2017 | STATEMENT BY DIRECTORS |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 10411966 |
| 13/03/1713 March 2017 | REDUCE ISSUED CAPITAL 13/03/2017 |
| 13/03/1713 March 2017 | SOLVENCY STATEMENT DATED 13/03/17 |
| 13/03/1713 March 2017 | STATEMENT BY DIRECTORS |
| 10/03/1710 March 2017 | STATEMENT BY DIRECTORS |
| 10/03/1710 March 2017 | SOLVENCY STATEMENT DATED 10/03/17 |
| 10/03/1710 March 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 10411966 |
| 10/03/1710 March 2017 | REDUCE ISSUED CAPITAL 10/03/2017 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/03/179 March 2017 | REDUCE ISSUED CAPITAL 09/03/2017 |
| 09/03/179 March 2017 | STATEMENT BY DIRECTORS |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 10411966 |
| 09/03/179 March 2017 | SOLVENCY STATEMENT DATED 09/03/17 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | SECRETARY APPOINTED MS TESS BRIDGMAN |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SOPHIE REED |
| 16/03/1616 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY RIGA JESKE |
| 20/03/1520 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | SECRETARY APPOINTED MR RIGA JESKE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED ANDREW ROBERT PIKE |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD |
| 09/03/109 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTON GERSTROM / 09/03/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTON GERSTROM / 19/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED PETER ANTON GERSTROM |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 14/08/0814 August 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/0830 July 2008 | GBP NC 100/10411966 23/07/2008 |
| 30/07/0830 July 2008 | NC INC ALREADY ADJUSTED 23/07/08 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0624 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: THE PAVILION RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UU |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 330 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL AVON BS16 1EJ |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 15 THE COURTYARD BRADLEY STOKE BRISTOL AVON BS32 4NQ |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED FILBUK 556 LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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