RECYCLE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/152 September 2015 | COMPANY NAME CHANGED TUFPLATE ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/09/15 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON DONALD WOOLCOCK / 27/07/2015 |
| 25/07/1525 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON SN5 7UN |
| 08/01/158 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 16/01/1416 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY BRENNAN |
| 18/01/1318 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MRS NATALIE CLAIRE KARRIE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA WOOLCOCK |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/114 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR KERRY THOMAS BRENNAN |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/02/1016 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED ROBERT BRUNSDON |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/04 |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: MAYFAIR HOUSE 5 LITTLE LONDON COURT OLD TOWN SWINDON WILTSHIRE SN1 3HY |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 7 NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TP |
| 09/09/039 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: SHEPPARDS YARD AUSTRALIAN TERACE BRIDGEND MID GLAMORGAN CF31 1LY |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 11/01/0011 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED TUFPLATE LIMITED CERTIFICATE ISSUED ON 01/07/96; RESOLUTION PASSED ON 29/04/96 |
| 26/06/9626 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 35 MILTON ROAD SWINDON WILTSHIRE SN1 5JA |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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