RUCOM RECYCLING CO LTD

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Company Documents

DateDescription
18/04/2518 April 2025 Registered office address changed from Rucom House Wharf Road Tyseley Birmingham West Midlands B11 2DX to 25 Norris Drive Birmingham B33 8DX on 2025-04-18

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2022-12-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-19 with no updates

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Notification of Avni Rughani as a person with significant control on 2021-08-30

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30/09/2130 September 2021 Cessation of Priyvadan Shivji Rughani as a person with significant control on 2021-08-30

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12/05/2112 May 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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03/10/203 October 2020 SAIL ADDRESS CHANGED FROM: ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF UNITED KINGDOM

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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19/03/2019 March 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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11/05/1811 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR PRIYVADAN RUGHANI

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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05/02/145 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/02/145 February 2014 SAIL ADDRESS CREATED

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07/10/137 October 2013 CURREXT FROM 31/10/2014 TO 31/12/2014

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01/10/131 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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