RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED

Company number 06887587

Date	Type	Description	View / Download
04 Jan 2016	TM01	Termination of appointment of David Kevin Mulligan as a director on 31 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
01 Apr 2015	AP01	Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Peter Damian Eglinton as a director on 31 March 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100,000	(7 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 100,000	(4 pages)
03 Sep 2014	SH08	Change of share class name or designation	(2 pages)
22 Aug 2014	MR01	Registration of charge 068875870001, created on 20 August 2014	(41 pages)
21 Aug 2014	AP01	Appointment of Mr Christopher Richard Field as a director on 20 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Rajan Goyal as a director on 20 August 2014	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Jeremy Simpson as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(4 pages)
12 Feb 2014	AP01	Appointment of Mr David Kevin Mulligan as a director	(2 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
16 Apr 2013	AP01	Appointment of Mr Peter Damian Eglinton as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Ian Goodfellow as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
02 May 2012	TM01	Termination of appointment of Huw Lewis as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
08 Aug 2011	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Mark Saunders as a director	(1 page)