TOUCAN RECYCLING LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-17 with updates

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22/04/2522 April 2025 Change of details for Ast Recycling Holding Limited as a person with significant control on 2024-12-05

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-04-17 with no updates

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21/05/2421 May 2024 Appointment of Mr Gavin Shepherd as a director on 2023-11-26

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21/05/2421 May 2024 Termination of appointment of Matthias Hochholzer as a director on 2023-11-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-17 with updates

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-12-31

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12/01/2312 January 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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06/01/236 January 2023 Cessation of Toucan Environmental Limited as a person with significant control on 2022-12-07

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05/01/235 January 2023 Notification of Ast Recycling Holding Limited as a person with significant control on 2022-12-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Termination of appointment of Alexander Michael Richard Duck as a director on 2022-12-01

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16/12/2216 December 2022 Change of details for Toucan Environmental Limited as a person with significant control on 2022-12-01

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16/12/2216 December 2022 Appointment of Mr Matthias Hochholzer as a director on 2022-12-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG ENGLAND

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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25/04/1925 April 2019 CESSATION OF ALEXANDER MICHAEL RICHARD DUCK AS A PSC

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25/04/1925 April 2019 CESSATION OF LOUISE DUCK AS A PSC

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCAN ENVIRONMENTAL LIMITED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/12/1813 December 2018 CURRSHO FROM 30/04/2019 TO 31/01/2019

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12/11/1812 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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23/04/1823 April 2018 CESSATION OF ANITA LOUISE HOWE AS A PSC

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE DUCK

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MICHAEL RICHARD DUCK

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11/10/1711 October 2017 30/04/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 RETURN OF PURCHASE OF OWN SHARES

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25/05/1725 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 20

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANITA HOWE

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 38B HIGH STREET KEYNSHAM BRISTOL BS31 1DX

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWE

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29/06/1529 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR APPOINTED ANITA LOUISE HOWE

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL RICHARD DUCK / 01/03/2015

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL RICHARD DUCK / 04/09/2014

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY HENRY HOWE / 04/09/2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/06/1310 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG UNITED KINGDOM

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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