RESOURCE CONVERSION PLC
Company number 07571571 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2023 | Restoration by order of the court · 5 pages | View document |
| 29 Mar 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2020-06-03 with no updates · 2 pages | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOFFEL HENDRIK LODEWIJK VOS | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS O'CARROLL | View document |
| 23 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO ANTHONIE FOLKE GODFRIED REINIER ONDERWATER / 03/01/2017 | View document |
| 15 Feb 2017 | 23/02/12 STATEMENT OF CAPITAL EUR 10500000.0 | View document |
| 30 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EPPACHER | View document |
| 10 Jan 2017 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED SEAMUS JOSEPH O'CARROLL | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ ENGLAND | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIAL SERVICES LIMITED | View document |
| 7 Jul 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O SQUIRE SANDERS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 7 Jul 2016 | TERMINATE SEC APPOINTMENT | View document |
| 19 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN II | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 · 2 pages | View document |
| 19 Dec 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 14 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 14 Jun 2012 | 21/03/12 NO MEMBER LIST | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Jan 2012 | ADOPT ARTICLES 29/12/2011 | View document |
| 8 Nov 2011 | CORPORATE SECRETARY APPOINTED SSH SECRETARIAL SERVICES LIMITED | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, C/O UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, UNITED KINGDOM | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR RICHARD COLUMBUS CULLEN II | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR HUGO ANTHONIE FOLKE GODFRIED REINIER ONDERWATER | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR MARTIN EPPACHER | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILSON | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | View document |
| 5 Oct 2011 | COMPANY NAME CHANGED KAPITAL MINES PLC CERTIFICATE ISSUED ON 05/10/11 | View document |
| 5 Jul 2011 | ALLOTMENT OF SHARES/SHARES CONVERTION 27/06/2011 | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, UNITED KINGDOM | View document |
| 6 Apr 2011 | COMMENCE BUSINESS AND BORROW | View document |
| 6 Apr 2011 | APPLICATION COMMENCE BUSINESS | View document |
| 21 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |