RECIRC CALEDONIA LTD

Company number 09332811

Date	Type	Description	View / Download
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
05 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
10 Mar 2022	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 10 March 2022	(2 pages)
07 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 March 2021	(8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with updates	(5 pages)
29 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(10 pages) Download iXBRL
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	(3 pages)
23 Sep 2020	AD01	Registered office address changed from 12 Stanhope Gate London W1K 1AW England to C/O Turcan Connell Stanhope Gate London W1K 1AW on 23 September 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mr Richard Brian Mort as a director on 1 August 2020	(2 pages)
30 Jul 2020	PSC07	Cessation of Equitix Esi Retrofit Limited as a person with significant control on 13 March 2020	(1 page)
30 Jul 2020	PSC02	Notification of Recirc Energy Limited as a person with significant control on 13 March 2020	(2 pages)
17 Mar 2020	AD01	Registered office address changed from 59 59 Ennerdale Drive Congleton Cheshire CW12 4FJ United Kingdom to 12 Stanhope Gate London W1K 1AW on 17 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Alexander Price as a director on 13 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Paul John Ireland as a director on 13 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Joe Charles Palmer Short as a director on 13 March 2020	(2 pages)
04 Feb 2020	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(4 pages)
23 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
20 Dec 2019	TM01	Termination of appointment of Russell Lee Burton as a director on 18 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Ian Nicholas Craft as a director on 17 December 2019	(1 page)
25 Nov 2019	AD01	Registered office address changed from Waterfront House Waterfront Plaza 35 Station Street Nottingham NG2 3DQ to 59 59 Ennerdale Drive Congleton Cheshire CW12 4FJ on 25 November 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Alexander Price as a director on 8 April 2019	(2 pages)