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RECYCLING AND RENEWABLE ENERGY RESOURCES LIMITED

Company number 09594135

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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)
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	TM01	Termination of appointment of Michael John Webb as a director on 18 January 2018	View PDF Termination of appointment of Michael John Webb as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2016	AD01	Registered office address changed from C/O Rare Technologies Ltd Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY United Kingdom to The Barn 173 Church Road Northfield Birmingham B31 2LX on 20 September 2016	View PDF Registered office address changed from C/O Rare Technologies Ltd Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY United Kingdom to The Barn 173 Church Road Northfield Birmingham B31 2LX on 20 September 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	TM01	Termination of appointment of Michael Vincent Thompson as a director on 24 March 2016	View PDF Termination of appointment of Michael Vincent Thompson as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AP01	Appointment of Mr Michael John Webb as a director on 30 November 2015	View PDF Appointment of Mr Michael John Webb as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AP01	Appointment of Mr Tajinderjit Singh Heer as a director on 20 July 2015	View PDF Appointment of Mr Tajinderjit Singh Heer as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CERTNM	Company name changed timec 1508 LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-26	View PDF Company name changed timec 1508 LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-26 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Rare Technologies Ltd Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 26 June 2015	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Rare Technologies Ltd Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 26 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Andrew John Davison as a director on 26 June 2015	View PDF Termination of appointment of Andrew John Davison as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AP01	Appointment of Mr Michael Vincent Thompson as a director on 26 June 2015	View PDF Appointment of Mr Michael Vincent Thompson as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 26 June 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

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