Companies House does not verify the accuracy of the information filed

Advanced company search

SPEIRA RECYCLING SERVICES UK HOLDCO LTD

Company number 09329747

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2015	TM01	Termination of appointment of Kyle Christopher Ross as a director on 17 July 2015	View PDF Termination of appointment of Kyle Christopher Ross as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM01	Termination of appointment of William Christopher Manderson as a director on 27 May 2015	View PDF Termination of appointment of William Christopher Manderson as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM01	Termination of appointment of Terrance James Hogan as a director on 17 July 2015	View PDF Termination of appointment of Terrance James Hogan as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AP01	Appointment of Terrance James Hogan as a director on 27 February 2015	View PDF Appointment of Terrance James Hogan as a director on 27 February 2015 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 13 March 2015	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?