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RECYCLE-TO-CYCLE

Company number SC237798

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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)
02 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
17 Feb 2021 TM01 Termination of appointment of Timothy Paul Simons as a director on 29 January 2021
17 Feb 2021 TM01 Termination of appointment of Tobiah Newton as a director on 29 January 2021
26 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
26 Nov 2020 AP01 Appointment of Mr Tobiah Newton as a director on 13 November 2020
19 Jun 2020 AP01 Appointment of Mrs Leanne Jane Farmer as a director on 5 June 2020
18 Jun 2020 AP01 Appointment of Mr Paul Dunlop as a director on 5 June 2020
17 Jun 2020 TM01 Termination of appointment of Alice Mccallum Henderson Lyall as a director on 2 June 2020
08 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
28 Nov 2019 TM01 Termination of appointment of Shane John Anthony Buckeridge as a director on 28 November 2019
19 Nov 2019 TM01 Termination of appointment of Christopher Michael Horne as a director on 6 November 2019
04 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
04 Oct 2019 CH03 Secretary's details changed for Mr Markus Hiemann on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Alastair Richard Lees as a director on 24 September 2019
11 Jun 2019 AP01 Appointment of Mr Timothy Paul Simons as a director on 1 March 2019
27 May 2019 AP03 Appointment of Mr Markus Hiemann as a secretary on 23 May 2019
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
05 Nov 2018 TM01 Termination of appointment of Michael James Williamson as a director on 31 October 2018
01 Feb 2018 AA Group of companies' accounts made up to 31 March 2017
09 Jan 2018 TM01 Termination of appointment of Paul Robert Motion as a director on 3 December 2017
09 Jan 2018 TM01 Termination of appointment of Charles Cornelius Sweeny as a director on 9 January 2018
04 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
02 Oct 2017 AP01 Appointment of Mr Markus Til Hiemann as a director on 21 March 2017
24 Sep 2017 AP01 Appointment of Miss Alice Mccallum Henderson Lyall as a director on 17 May 2017