RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED

Company Documents

Date	Description
10/06/2410 June 2024	Notice of move from Administration to Dissolution View Document
10/04/2410 April 2024	Administrator's progress report View Document
09/11/239 November 2023	Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 2023-05-31 View Document
09/11/239 November 2023	Appointment of Dominic Pieter James Murray as a secretary on 2023-06-01 View Document
09/11/239 November 2023	Termination of appointment of Neil Rowland Miles as a director on 2023-10-02 View Document
11/10/2311 October 2023	Administrator's progress report View Document
20/05/2320 May 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 View Document
13/04/2313 April 2023	Administrator's progress report View Document
13/03/2313 March 2023	Notice of extension of period of Administration View Document
25/01/2325 January 2023	Secretary's details changed for Philip Bernard Griffin-Smith on 2023-01-23 View Document
10/10/2210 October 2022	Administrator's progress report View Document
09/05/229 May 2022	Notice of appointment of a replacement or additional administrator View Document
09/04/229 April 2022	Administrator's progress report View Document
28/02/2228 February 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 View Document
08/10/218 October 2021	Administrator's progress report View Document
28/06/2128 June 2021	Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON View Document
01/04/151 April 2015	DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT View Document
27/03/1527 March 2015	Annual return made up to 3 March 2015 with full list of shareholders View Document
26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
17/09/1417 September 2014	ADOPT ARTICLES 19/08/2014 View Document
22/08/1422 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 068357590001 View Document
21/08/1421 August 2014	DIRECTOR APPOINTED MR RAJAN GOYAL View Document
21/08/1421 August 2014	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View Document
31/03/1431 March 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON View Document
03/03/143 March 2014	Annual return made up to 3 March 2014 with full list of shareholders View Document
12/02/1412 February 2014	DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN View Document
10/02/1410 February 2014	DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY View Document
15/08/1315 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
04/04/134 April 2013	DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY View Document
04/04/134 April 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES View Document
04/03/134 March 2013	Annual return made up to 3 March 2013 with full list of shareholders View Document

12/11/1212 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW View Document
29/05/1229 May 2012	DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES View Document
02/05/122 May 2012	APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS View Document
12/03/1212 March 2012	Annual return made up to 3 March 2012 with full list of shareholders View Document
02/12/112 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
08/08/118 August 2011	DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON View Document
05/08/115 August 2011	APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS View Document
27/05/1127 May 2011	DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER View Document
28/03/1128 March 2011	Annual return made up to 3 March 2011 with full list of shareholders View Document
10/02/1110 February 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS View Document
10/02/1110 February 2011	APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED View Document
10/02/1110 February 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS View Document
07/12/107 December 2010	AUDITOR'S RESIGNATION View Document
26/10/1026 October 2010	DIRECTOR APPOINTED MR HUW RHYS LEWIS View Document
26/10/1026 October 2010	DIRECTOR APPOINTED MR IAN GOODFELLOW View Document
26/10/1026 October 2010	SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH View Document
26/10/1026 October 2010	DIRECTOR APPOINTED MARK IAN SAUNDERS View Document
26/10/1026 October 2010	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LP View Document
22/10/1022 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/08/1012 August 2010	APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY View Document
12/04/1012 April 2010	DIRECTOR APPOINTED EDWARD JEFFRAY THOMAS View Document
22/03/1022 March 2010	Annual return made up to 3 March 2010 with full list of shareholders View Document
17/12/0917 December 2009	CORPORATE SECRETARY APPOINTED UU SECRETARIAT LIMITED View Document
08/11/098 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 01/10/2009 View Document
08/11/098 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCAULAY / 01/10/2009 View Document
09/10/099 October 2009	DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS View Document
09/10/099 October 2009	DIRECTOR APPOINTED IAN JAMES MCAULAY View Document
09/10/099 October 2009	APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View Document
09/10/099 October 2009	APPOINTMENT TERMINATED, DIRECTOR ROGER HART View Document
09/10/099 October 2009	APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View Document
09/10/099 October 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View Document
22/09/0922 September 2009	REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View Document
03/03/093 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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