RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED

Company number 06887587

Date	Type	Description	View / Download
29 Oct 2019	AM02	Statement of affairs with form AM02SOA	(8 pages)
13 Sep 2019	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 13 September 2019	(2 pages)
12 Sep 2019	AM01	Appointment of an administrator	(3 pages)
07 Aug 2019	AP01	Appointment of Mr David Charles Crook as a director on 5 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Andrew John Sutton as a director on 2 August 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
03 Dec 2018	AP01	Appointment of Mr Nicholas John Bliss as a director on 30 November 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Andrew John Sutton as a director on 24 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Christopher Richard Field as a director on 18 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Andreas Etherington as a director on 29 August 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
14 Mar 2018	PSC05	Change of details for Shanks Pfi Investments Limited as a person with significant control on 9 October 2017	(2 pages)
26 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
02 Jun 2017	AP01	Appointment of Mr Neil Rowland Miles as a director on 31 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Adam Nathaniel Richford as a director on 31 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
09 Mar 2017	AP01	Appointment of Mr Andreas Etherington as a director on 28 February 2017	(2 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
22 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100,000	(7 pages)
26 Feb 2016	CH01	Director's details changed for Mr Adam Nathaniel Richford on 25 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016	(1 page)
04 Jan 2016	AP01	Appointment of Mr Alistair Daniel Brookes as a director on 1 January 2016	(2 pages)