Recycoal Holdings Ltd was registered on 01 July 2010, it's status is listed as "Active". The companies director is listed as Piwnica, Carole.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIWNICA, Carole | 01 July 2010 | 01 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 April 2020 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| CS01 - N/A | 27 September 2019 | |
| PSC01 - N/A | 27 September 2019 | |
| PSC01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 07 October 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| SH06 - Notice of cancellation of shares | 14 July 2017 | |
| SH03 - Return of purchase of own shares | 14 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| SH19 - Statement of capital | 13 June 2017 | |
| RESOLUTIONS - N/A | 26 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 May 2017 | |
| CAP-SS - N/A | 26 May 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AD01 - Change of registered office address | 07 March 2016 | |
| MR04 - N/A | 17 February 2016 | |
| MR04 - N/A | 17 February 2016 | |
| AD01 - Change of registered office address | 23 November 2015 | |
| RESOLUTIONS - N/A | 19 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| TM01 - Termination of appointment of director | 14 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2015 | |
| TM01 - Termination of appointment of director | 14 November 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| AD01 - Change of registered office address | 12 May 2011 | |
| AD01 - Change of registered office address | 07 October 2010 | |
| SH01 - Return of Allotment of shares | 06 August 2010 | |
| AA01 - Change of accounting reference date | 12 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| NEWINC - New incorporation documents | 01 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 July 2012 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 13 July 2012 | Fully Satisfied |
N/A |
