RECYCLING TECHNOLOGIES GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 31/12/2331 December 2023 | Termination of appointment of Simon John Dent as a director on 2023-02-20 |
| 04/10/234 October 2023 | Notice of move from Administration to Dissolution |
| 03/05/233 May 2023 | Administrator's progress report |
| 02/03/232 March 2023 | Termination of appointment of Stephen Peter Hodges as a director on 2023-02-21 |
| 01/03/231 March 2023 | Termination of appointment of Gary Bruce Bullard as a director on 2023-02-20 |
| 01/03/231 March 2023 | Termination of appointment of Paul Richard Turner as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Termination of appointment of Nicola Marie Frayne as a director on 2023-02-21 |
| 23/02/2323 February 2023 | Termination of appointment of Laurence David Edgar Hollingworth as a director on 2023-02-21 |
| 13/12/2213 December 2022 | Statement of affairs with form AM02SOA |
| 13/12/2213 December 2022 | Result of meeting of creditors |
| 15/11/2215 November 2022 | Statement of administrator's proposal |
| 06/10/226 October 2022 | Registered office address changed from Unit B2, Stirling Court Stirling Road Swindon SN3 4TQ England to 10 Fleet Place London EC4M 7RB on 2022-10-06 |
| 06/10/226 October 2022 | Appointment of an administrator |
| 20/09/2220 September 2022 | Termination of appointment of Joonas Mikael Helenius as a director on 2022-09-13 |
| 16/09/2216 September 2022 | Termination of appointment of Alice Sarah Louise Cummings as a director on 2022-09-14 |
| 29/04/2229 April 2022 | Registered office address changed from Hill Barn Upper Pavenhill, Purton Swindon Wiltshire SN5 4DQ United Kingdom to Unit B2, Stirling Court Stirling Road Swindon SN3 4TQ on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Adrian Griffiths as a director on 2022-04-29 |
| 21/01/2221 January 2022 | Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE |
| 21/01/2221 January 2022 | Register inspection address has been changed to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Certificate of re-registration from Private to Public Limited Company |
| 13/12/2113 December 2021 | Auditor's statement |
| 13/12/2113 December 2021 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 13/12/2113 December 2021 | Auditor's report |
| 13/12/2113 December 2021 | Re-registration of Memorandum and Articles |
| 13/12/2113 December 2021 | Balance Sheet |
| 13/12/2113 December 2021 | Resolutions |
| 23/11/2123 November 2021 | Appointment of Alice Sarah Louise Cummings as a director on 2021-11-12 |
| 23/11/2123 November 2021 | Appointment of Mr Stephen Peter Pascoe as a director on 2021-11-12 |
| 23/11/2123 November 2021 | Appointment of Mrs Nicola Marie Frayne as a director on 2021-11-12 |
| 23/11/2123 November 2021 | Appointment of Mr Stephen Peter Hodges as a director on 2021-11-12 |
| 23/11/2123 November 2021 | Appointment of Mr Laurence David Edgar Hollingworth as a director on 2021-11-12 |
| 23/11/2123 November 2021 | Appointment of Joonas Helenius as a director on 2021-11-12 |
| 23/11/2123 November 2021 | Appointment of Mr Paul Richard Turner as a director on 2021-11-12 |
| 23/11/2123 November 2021 | Appointment of Mr Gary Bruce Bullard as a director on 2021-11-12 |
| 23/11/2123 November 2021 | Appointment of Simon Dent as a director on 2021-11-12 |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 15/11/2115 November 2021 | Notification of a person with significant control statement |
| 15/11/2115 November 2021 | Cessation of Adrian Griffiths as a person with significant control on 2021-11-12 |
| 22/10/2122 October 2021 | Change of details for Adrian Griffiths as a person with significant control on 2021-10-22 |
| 22/10/2122 October 2021 | Incorporation |
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