TOTAL RECLAIM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Steven Swanson as a director on 2025-03-24 |
| 31/03/2531 March 2025 | Appointment of Mr. Tyson John Nunes De Souza as a director on 2025-03-24 |
| 31/03/2531 March 2025 | Termination of appointment of Carl Richard Mook as a director on 2025-03-28 |
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 15/02/2515 February 2025 | Registered office address changed from 266 Southtown Road Great Yarmouth Norfolk NR31 0JJ to C/O a W Plant Services Eurocentre North River Road Great Yarmouth NR30 1TE on 2025-02-15 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 25/06/2425 June 2024 | Director's details changed for Carl Richard Mook on 2024-06-07 |
| 20/06/2420 June 2024 | Termination of appointment of Alan Gordon Mclean as a director on 2024-06-07 |
| 20/06/2420 June 2024 | Appointment of Carl Richard Mook as a director on 2024-06-07 |
| 18/04/2418 April 2024 | Termination of appointment of Christian Ian Brown as a director on 2024-03-25 |
| 26/01/2426 January 2024 | Termination of appointment of Sandeep Sharma as a director on 2024-01-05 |
| 26/01/2426 January 2024 | Appointment of Mr Alan Gordon Mclean as a director on 2024-01-23 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DUGUID |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUCHAN |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED SANDEEP SHARMA |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED CHRISTIAN IAN BROWN |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCHAN |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035926080003 |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035926080004 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / ENERMECH LIMITED / 09/07/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 27/02/1627 February 2016 | DISS40 (DISS40(SOAD)) |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 27/08/1527 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BUCHAN / 01/12/2013 |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW BUCHAN / 01/12/2013 |
| 29/08/1429 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | ADOPT ARTICLES 27/09/2013 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035926080003 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035926080004 |
| 14/08/1314 August 2013 | SECRETARY APPOINTED MICHAEL ANDREW BUCHAN |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED DOUGLAS HUNTER DUGUID |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MICHAEL ANDREW BUCHAN |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MARTIN |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES DALLAS |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT UNITED KINGDOM |
| 05/08/135 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | 31/12/04 STATEMENT OF CAPITAL GBP 100001 |
| 30/07/1330 July 2013 | 03/07/04 FULL LIST AMEND |
| 30/07/1330 July 2013 | SECOND FILING WITH MUD 03/07/11 FOR FORM AR01 |
| 30/07/1330 July 2013 | 03/07/08 FULL LIST AMEND |
| 30/07/1330 July 2013 | 03/07/05 FULL LIST AMEND |
| 30/07/1330 July 2013 | 03/07/01 FULL LIST AMEND |
| 30/07/1330 July 2013 | SECOND FILING WITH MUD 03/07/10 FOR FORM AR01 |
| 30/07/1330 July 2013 | SECOND FILING WITH MUD 03/07/12 FOR FORM AR01 |
| 30/07/1330 July 2013 | 03/07/00 FULL LIST AMEND |
| 30/07/1330 July 2013 | 03/07/07 FULL LIST AMEND |
| 30/07/1330 July 2013 | 03/07/06 FULL LIST AMEND |
| 30/07/1330 July 2013 | 03/07/03 FULL LIST AMEND |
| 30/07/1330 July 2013 | 03/07/02 FULL LIST AMEND |
| 30/07/1330 July 2013 | 03/07/99 FULL LIST AMEND |
| 30/07/1330 July 2013 | 03/07/09 FULL LIST AMEND |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN |
| 13/06/1313 June 2013 | SECRETARY APPOINTED JAMES DALLAS |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARTIN / 07/06/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN / 07/06/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN MARTIN / 07/06/2012 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, LODDINGTON OAST, LINTON, MAIDSTONE, KENT, ME17 4AG |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS; AMEND |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | £ NC 1000/100000 01/03/01 |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 01/03/01 |
| 03/08/003 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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