RECYCLING TECHNOLOGIES LTD filing history - Find and update company information

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RECYCLING TECHNOLOGIES LTD

Company number 07528795

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 53 pages (53 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 224,210.16	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 224,210.16 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	TM01	Termination of appointment of Howard Lack as a director on 8 July 2019	View PDF Termination of appointment of Howard Lack as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 223,543.49	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 223,543.49 - link opens in a new window - 3 pages (3 pages)
31 May 2019	TM01	Termination of appointment of Adrian John Haworth as a director on 21 May 2019	View PDF Termination of appointment of Adrian John Haworth as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AP01	Appointment of Mr Laurence David Edgar Hollingworth as a director on 21 May 2019	View PDF Appointment of Mr Laurence David Edgar Hollingworth as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Geoffrey Philipps as a director on 21 May 2019	View PDF Termination of appointment of Geoffrey Philipps as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 221,203.19	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 221,203.19 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AD02	Register inspection address has been changed to Unit B Stirling Court Stirling Road Swindon SN3 4TQ	View PDF Register inspection address has been changed to Unit B Stirling Court Stirling Road Swindon SN3 4TQ - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 220,353.19	View PDF Statement of capital following an allotment of shares on 4 March 2019 GBP 220,353.19 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	CH01	Director's details changed for Ms Nicola Marie Frayne on 27 February 2019	View PDF Director's details changed for Ms Nicola Marie Frayne on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Ravish Jain on 27 February 2019	View PDF Director's details changed for Mr Ravish Jain on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr Paul Richard Turner as a director on 25 January 2019	View PDF Appointment of Mr Paul Richard Turner as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 128 pages (128 pages)
17 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 April 2018 GBP 207,432.75	View PDF Second filing of a statement of capital following an allotment of shares on 23 April 2018 GBP 207,432.75 - link opens in a new window - 7 pages (7 pages)
03 Aug 2018	TM01	Termination of appointment of Paul Adrian Hodges as a director on 31 July 2018	View PDF Termination of appointment of Paul Adrian Hodges as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Director reappointed 12/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director reappointed 12/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 3,593.1 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2018	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 3,593.1 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2018 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 April 2018 GBP 203,839.65	View PDF Statement of capital following an allotment of shares on 14 April 2018 GBP 203,839.65 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 196,355.75	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 196,355.75 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 195,264.84	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 195,264.84 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 194,355.75	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 194,355.75 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 185,264.84	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 185,264.84 - link opens in a new window - 3 pages (3 pages)

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