RECYCLE ENGINEEERING COMPANY LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Compulsory strike-off action has been discontinued

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23/05/2523 May 2025 Compulsory strike-off action has been discontinued

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22/05/2522 May 2025 Confirmation statement made on 2025-02-28 with no updates

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-30

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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12/06/2412 June 2024 Confirmation statement made on 2024-02-29 with no updates

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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24/01/2424 January 2024 Appointment of Mr Stephen Hewitt as a director on 2024-01-11

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-02-28 with no updates

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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15/05/2315 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Confirmation statement made on 2022-02-28 with no updates

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03/05/223 May 2022 Cessation of Karen Hamill as a person with significant control on 2022-04-01

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 DISS40 (DISS40(SOAD))

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18/06/2118 June 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 DISS40 (DISS40(SOAD))

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17/06/2117 June 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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15/06/2115 June 2021 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/09/204 September 2020 APPOINTMENT TERMINATED, SECRETARY KAREN HAMILL

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04/09/204 September 2020 DIRECTOR APPOINTED MR SIMON HAMILL

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04/09/204 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HAMILL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/07/1814 July 2018 DISS40 (DISS40(SOAD))

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/05/1822 May 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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06/05/176 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/04/1614 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/04/1515 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/03/143 March 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN HAMILL / 01/04/2012

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 DISS40 (DISS40(SOAD))

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02/11/132 November 2013 Annual return made up to 30 June 2013 with full list of shareholders

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01/11/131 November 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/10/1220 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 30 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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09/08/119 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/01/1110 January 2011 DIRECTOR APPOINTED MRS KAREN HAMILL

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03/12/103 December 2010 FIRST GAZETTE

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/09/1010 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 September 2008

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10/06/1010 June 2010 Annual return made up to 30 June 2009 with full list of shareholders

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HAMILL

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10/06/0910 June 2009 30/06/08

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06/08/086 August 2008 30/09/07 ANNUAL ACCTS

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08/08/078 August 2007 30/09/06 ANNUAL ACCTS

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01/08/071 August 2007 CHANGE OF DIRS/SEC

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05/01/075 January 2007 30/06/06 ANNUAL RETURN SHUTTLE

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01/12/061 December 2006 CHANGE OF DIRS/SEC

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05/10/065 October 2006 30/09/05 ANNUAL ACCTS

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23/09/0623 September 2006 30/09/04 ANNUAL ACCTS

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09/09/059 September 2005 CHANGE OF DIRS/SEC

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24/09/0424 September 2004 30/06/04 ANNUAL RETURN SHUTTLE

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24/09/0424 September 2004 CHANGE OF DIRS/SEC

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14/05/0314 May 2003 30/09/02 ANNUAL ACCTS

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23/08/0223 August 2002 30/06/02 ANNUAL RETURN SHUTTLE

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23/08/0223 August 2002 CHANGE OF ARD

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22/08/0222 August 2002 31/12/01 ANNUAL ACCTS

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07/05/027 May 2002 31/12/00 ANNUAL ACCTS

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17/10/0117 October 2001 30/06/00 ANNUAL RETURN SHUTTLE

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17/10/0117 October 2001 30/06/01 ANNUAL RETURN SHUTTLE

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07/01/017 January 2001 31/12/99 ANNUAL ACCTS

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19/10/0019 October 2000 31/12/98 ANNUAL ACCTS

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05/11/985 November 1998 31/12/97 ANNUAL ACCTS

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11/09/9811 September 1998 CHANGE OF DIRS/SEC

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11/09/9811 September 1998 CHANGE OF DIRS/SEC

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11/09/9811 September 1998 30/06/98 ANNUAL RETURN SHUTTLE

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30/07/9730 July 1997 30/06/97 ANNUAL RETURN SHUTTLE

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24/07/9724 July 1997 31/12/96 ANNUAL ACCTS

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12/08/9612 August 1996 07/07/96 ANNUAL RETURN SHUTTLE

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02/10/952 October 1995 CHANGE OF DIRS/SEC

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05/09/955 September 1995 NOTICE OF ARD

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07/07/957 July 1995 MEMORANDUM

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07/07/957 July 1995 DECLN COMPLNCE REG NEW CO

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07/07/957 July 1995 ARTICLES

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07/07/957 July 1995 PARS RE DIRS/SIT REG OFF

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