LONDON RECYCLING & RENEWABLE ENERGY LTD

Company number 08636335

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2019	TM02	Termination of appointment of Mark Hedley Thompson as a secretary on 1 March 2019	(1 page)
07 Mar 2019	AP03	Appointment of Mrs Joan Knight as a secretary on 1 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 7 March 2019	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
09 Oct 2017	TM01	Termination of appointment of Hugh Alexander Unwin as a director on 22 September 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of James Alastair Reid as a director on 22 September 2017	(1 page)
09 Oct 2017	AP03	Appointment of Mr Mark Hedley Thompson as a secretary on 22 September 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director on 22 September 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 22 September 2017	(2 pages)
04 Oct 2017	PSC02	Notification of Suez Recycling and Recovery Uk Ltd as a person with significant control on 22 September 2017	(2 pages)
04 Oct 2017	PSC02	Notification of Suez Recycling and Recovery Holdings Uk Ltd as a person with significant control on 22 September 2017	(1 page)
04 Oct 2017	PSC07	Cessation of European Investment Bank as a person with significant control on 22 September 2017	(1 page)
28 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(3 pages)
28 Sep 2017	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 28 September 2017	(2 pages)
26 Sep 2017	MR04	Satisfaction of charge 086363350001 in full	(4 pages)
26 Sep 2017	MR04	Satisfaction of charge 086363350002 in full	(4 pages)
05 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
05 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
09 Nov 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,863.81	(18 pages)