RESOURCE CONVERSION PLC

Company number 07571571

Date	Type	Description	View / Download
11 Dec 2023	AC92	Restoration by order of the court	(5 pages)
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 3 June 2020 with no updates	(2 pages)
01 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2021	RP05	Registered office address changed to PO Box 4385, 07571571: Companies House Default Address, Cardiff, CF14 8LH on 3 March 2021	(1 page)
22 Dec 2020	TM02	Termination of appointment of London Registrars Ltd as a secretary on 22 December 2020	(1 page)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(3 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2018	AP01	Appointment of Mr Christoffel Hendrik Lodewijk Vos as a director on 1 June 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(5 pages)
09 Jan 2018	TM01	Termination of appointment of Seamus Joseph O'carroll as a director on 22 December 2017	(1 page)
23 Nov 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with no updates	(3 pages)
25 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2012 EUR 10,500,000.0	(7 pages)
07 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
05 Apr 2017	CH01	Director's details changed for Mr Hugo Anthonie Folke Godfried Reinier Onderwater on 3 January 2017	(2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 February 2012 EUR 10,500,000.0 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017	(9 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2017	AD01	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to Suite a 6 Honduras Street London EC1Y 0th on 10 January 2017	(1 page)
10 Jan 2017	AP04	Appointment of London Registrars Ltd as a secretary on 3 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Seamus Joseph O'carroll as a director on 3 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Martin Eppacher as a director on 3 January 2017	(1 page)