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SPEIRA RECYCLING SERVICES UK HOLDCO LTD

Company number 09329747

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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)
05 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CH01 Director's details changed for Mr Terrance James Hogan on 31 May 2018
22 Aug 2018 CH01 Director's details changed for Mrs Cathryn Dakin Griffin on 31 May 2018
18 Jun 2018 AP01 Appointment of Mr Terrance Hogan as a director on 31 May 2018
15 Jun 2018 CH01 Director's details changed for Mrs Cathryn Dakin Griffin on 31 May 2018
15 Jun 2018 TM01 Termination of appointment of Michael James Hobey as a director on 31 May 2018
04 Jan 2018 PSC08 Notification of a person with significant control statement
04 Jan 2018 PSC07 Cessation of Real Industry, Inc as a person with significant control on 18 December 2017
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
03 Jan 2018 PSC02 Notification of Real Industry, Inc as a person with significant control on 6 April 2016
29 Dec 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
28 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
28 Dec 2017 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 1,001
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 1,000
06 Oct 2017 AA Full accounts made up to 31 December 2016
17 Jun 2017 AAMD Amended full accounts made up to 31 December 2015
02 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 AP01 Appointment of Mr Russell Bruce Barr as a director on 15 July 2015
17 Feb 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
06 Oct 2015 AP01 Appointment of Michael James Hobey as a director on 15 July 2015
06 Oct 2015 AP01 Appointment of Cathryn Dakin Griffin as a director on 15 July 2015