About

Registered Number: 04224912
Date of Incorporation: 30/05/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 18 Grove Park Flat 2, London, SE5 8LH,

 

Founded in 2001, Recycling Energy Ltd are based in London. There are 4 directors listed for the business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEINL, Sinead 01 January 2016 - 1
GREENWORLD INTERNATIONAL RESOURCES LIMITED 13 February 2015 10 April 2015 1
GREW ENERGY PLC 10 April 2015 01 January 2016 1
Secretary Name Appointed Resigned Total Appointments
JURIST CONSULT INTERNATIONAL LEGAL & FINANCIAL SERVICES LIMITED 13 February 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 September 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 05 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 30 May 2016
AP01 - Appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 02 June 2015
AP02 - Appointment of corporate director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
CERTNM - Change of name certificate 17 February 2015
AP01 - Appointment of director 13 February 2015
AP04 - Appointment of corporate secretary 13 February 2015
SH01 - Return of Allotment of shares 13 February 2015
AP02 - Appointment of corporate director 13 February 2015
TM01 - Termination of appointment of director 13 February 2015
TM01 - Termination of appointment of director 13 February 2015
TM02 - Termination of appointment of secretary 13 February 2015
TM01 - Termination of appointment of director 14 July 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 16 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
363s - Annual Return 05 November 2008
AA - Annual Accounts 30 October 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 09 June 2005
CERTNM - Change of name certificate 29 March 2005
AA - Annual Accounts 18 February 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 08 June 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 19 June 2002
RESOLUTIONS - N/A 22 March 2002
AA - Annual Accounts 22 March 2002
225 - Change of Accounting Reference Date 14 March 2002
287 - Change in situation or address of Registered Office 05 December 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
NEWINC - New incorporation documents 30 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.