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RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED

Company number 06887587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
10 Feb 2011 TM02 Termination of appointment of Uu Secretariat Limited as a secretary
10 Feb 2011 TM01 Termination of appointment of Michael Edwards as a director
10 Feb 2011 TM01 Termination of appointment of Edward Thomas as a director
07 Dec 2010 AUD Auditor's resignation
26 Oct 2010 AP03 Appointment of Philip Bernard Griffin-Smith as a secretary
26 Oct 2010 AP01 Appointment of Mark Ian Saunders as a director
26 Oct 2010 AP01 Appointment of Mr Ian Goodfellow as a director
26 Oct 2010 AP01 Appointment of Mr Huw Rhys Lewis as a director
26 Oct 2010 AD01 Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3LP on 26 October 2010
21 Oct 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 TM01 Termination of appointment of Ian Mcaulay as a director
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 Apr 2010 AP01 Appointment of Edward Jeffray Thomas as a director
21 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
15 Dec 2009 AP04 Appointment of Uu Secretariat Limited as a secretary
08 Nov 2009 CH01 Director's details changed for Mr Michael John Edwards on 1 October 2009
08 Nov 2009 CH01 Director's details changed for Ian James Mcaulay on 1 October 2009
13 Oct 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
13 Oct 2009 TM01 Termination of appointment of A G Secretarial Limited as a director
13 Oct 2009 TM01 Termination of appointment of Inhoco Formations Limited as a director
13 Oct 2009 TM01 Termination of appointment of Roger Hart as a director
09 Oct 2009 AP01 Appointment of Ian James Mcaulay as a director
09 Oct 2009 AP01 Appointment of Mr Michael John Edwards as a director
22 Sep 2009 287 Registered office changed on 22/09/2009 from 100 barbirolli square manchester M2 3AB