RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2410 June 2024 | Notice of move from Administration to Dissolution |
| 10/04/2410 April 2024 | Administrator's progress report |
| 09/11/239 November 2023 | Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 2023-05-31 |
| 09/11/239 November 2023 | Appointment of Dominic Pieter James Murray as a secretary on 2023-06-01 |
| 09/11/239 November 2023 | Termination of appointment of Neil Rowland Miles as a director on 2023-10-02 |
| 11/10/2311 October 2023 | Administrator's progress report |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 13/04/2313 April 2023 | Administrator's progress report |
| 13/03/2313 March 2023 | Notice of extension of period of Administration |
| 25/01/2325 January 2023 | Secretary's details changed for Philip Bernard Griffin-Smith on 2023-01-23 |
| 10/10/2210 October 2022 | Administrator's progress report |
| 09/05/229 May 2022 | Notice of appointment of a replacement or additional administrator |
| 09/04/229 April 2022 | Administrator's progress report |
| 28/02/2228 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 |
| 08/10/218 October 2021 | Administrator's progress report |
| 28/06/2128 June 2021 | Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT |
| 27/03/1527 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | ADOPT ARTICLES 19/08/2014 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068357590001 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR RAJAN GOYAL |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 04/03/134 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS |
| 12/03/1212 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER |
| 28/03/1128 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 07/12/107 December 2010 | AUDITOR'S RESIGNATION |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR HUW RHYS LEWIS |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR IAN GOODFELLOW |
| 26/10/1026 October 2010 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MARK IAN SAUNDERS |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LP |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED EDWARD JEFFRAY THOMAS |
| 22/03/1022 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 17/12/0917 December 2009 | CORPORATE SECRETARY APPOINTED UU SECRETARIAT LIMITED |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 01/10/2009 |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCAULAY / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS |
| 09/10/099 October 2009 | DIRECTOR APPOINTED IAN JAMES MCAULAY |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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