RESOURCE RECOVERY LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-04 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/08/245 August 2024 Total exemption full accounts made up to 2023-11-30

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26/06/2426 June 2024 Appointment of Mr Oliver John Wyndham-Lewis as a secretary on 2024-06-25

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18/12/2318 December 2023 Confirmation statement made on 2023-11-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/09/2312 September 2023 Satisfaction of charge 082826420002 in full

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01/09/231 September 2023 Satisfaction of charge 082826420002 in part

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01/09/231 September 2023 Satisfaction of charge 082826420001 in full

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-11-04 with no updates

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15/02/2215 February 2022 Registration of charge 082826420002, created on 2022-02-09

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05/01/225 January 2022 Registration of charge 082826420001, created on 2021-12-23

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05/01/225 January 2022 Confirmation statement made on 2021-11-04 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WYNDHAM-LEWIS / 27/08/2020

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT WYNDHAM-LEWIS / 27/08/2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 137-139 HIGH STREET BECKENHAM BECKENHAM KENT BR3 1AG ENGLAND

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24/03/2024 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WYNDHAM-LEWIS / 01/10/2019

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT WYNDHAM-LEWIS / 01/10/2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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31/05/1931 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WYNDHAM-LEWIS

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX TN34 1TS

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12/07/1812 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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26/07/1726 July 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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26/07/1726 July 2017 CHANGE OF PARTICULARS FOR A PSC

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRIS CARROLL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/07/1622 July 2016 20/06/16 NO CHANGES

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CARROLL / 16/05/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WYNDHAM-LEWIS / 16/05/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CARROLL / 16/05/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/08/1511 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS ESSEX CM3 5FZ

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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20/06/1420 June 2014 DIRECTOR APPOINTED MR ROBERT WYNDHAM-LEWIS

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR APPOINTED MR CHRIS CARROLL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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