Riverside Resource Recovery Limited

Company Name	Riverside Resource Recovery Limited
Directors	Benjamin James Butler and Douglas Iain Sutherland
Company Status	Active
Company Number	03723386
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Previous Name	Filbuk 556 Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 38220	Treatment and disposal of hazardous waste

Directors

Secretary Name	Ms Tess Bridgman
Status	Current
Appointed	01 April 2016(17 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Benjamin James Butler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(20 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Malcolm David Chilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Prosper Meadow Kingswinford West Midlands DY6 8BA

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 20 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Secretary Name	Dr David James Williams
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 20 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Director Name	Mr David Andrew McDonald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(8 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherith Church Lane Chew Stoke Bristol Avon BS40 8TU

Director Name	Paul Anthony
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Wentworth House St Leonards Hill Windsor Berkshire SL4 4AT

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	20 March 2002(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Director Name	Mr Peter Stuart Johnson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office Church Road West Peckham Maidstone Kent ME18 5JL

Director Name	Malcolm John Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 23 July 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	22 July 2004(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 April 2005)
Role	Company Director
Correspondence Address	22 Wallis Close Wilmington Dartford Kent DA2 7BE

Director Name	Mr David Ellison Riddle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(6 years, 1 month after company formation)
Appointment Duration	3 months (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lovelace Road Surbiton Surrey KT6 6NS

Director Name	Richard Johannes Ormerod Willacy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wraymead 158 Croydon Road Reigate Surrey RH2 0NG

Secretary Name	Mrs Sally Veronica Dixon
Nationality	British
Status	Resigned
Appointed	26 April 2005(6 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Peter Anton Gerstrom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(10 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Llewelyn Milnes-James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(10 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Andrew Robert Pike
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(11 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Secretary Name	Mr Riga Jeske
Status	Resigned
Appointed	28 February 2013(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Sophie Catherine Jane Reed
Status	Resigned
Appointed	22 May 2015(16 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2016)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 July 2004)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Contact

Website	www.coryenvironmental.co.uk

Location

Registered Address	Level 5, 10 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£91,750,000
Gross Profit	£41,034,000
Net Worth	£6,419,000
Cash	£47,754,000
Current Liabilities	£97,609,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

12 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: The real property as defined in the charge and including: the freehold of 1 johnstones cottages, norman road, belvedere DA17 6JZ with registered title number SGL632979 and the freehold of 2 johnstones cottages, norman road, belvedere DA17 6JZ with registered title number SGL632978. For more details please refer to the charge. Outstanding
12 November 2020	Delivered on: 13 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: The leasehold of berth 22, tilbury docks, tilbury, title number to be granted following registration of a deed of rectification dated 31 march 2009 and a deed of variation dated 17 december 2009, in each case, relating to a lease dated 17 october 2007 between the port of tilbury london limited and cory environmental limited relating to berth 22, tilbury docks, tilbury and granted out of freehold title number EX537538. See the charge for more details. Outstanding
17 October 2018	Delivered on: 24 October 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: The real property as defined in the charge and including: the freehold of 1 johnstones cottages, norman road, belvedere DA17 6JZ with registered title number SGL632979 and the freehold of 2 johnstones cottages, norman road, belvedere DA17 6JZ with registered title number SGL632978. For more details please refer to the charge. Outstanding
21 March 2017	Delivered on: 28 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold property known as 1 johnstones cottages, norman road, belvedere DA17 6JZ registered at hm land registry under title number SGL632979 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding
13 December 2012	Delivered on: 22 December 2012 Persons entitled: The Mayor and Burgesses of the London Borough of Tower Hamlets Classification: Rent deposit deed Secured details: Â£62,500 due or to become due from the company to the chargee. Particulars: Â£62,500. Outstanding
31 July 2008	Delivered on: 13 August 2008 Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company and the obligors to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 May 2007	Delivered on: 25 May 2007 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 November 2007	Delivered on: 7 December 2007 Satisfied on: 28 March 2009 Persons entitled: Burt Boulton Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of an account and all money from time to time withdrawn from the account. Fully Satisfied
26 April 2005	Delivered on: 11 May 2005 Satisfied on: 23 April 2007 Persons entitled: Cibc World Markets PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as security agent for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2020	Registration of charge 037233860008, created on 12 November 2020 (24 pages)
13 November 2020	Registration of charge 037233860009, created on 12 November 2020 (52 pages)
4 August 2020	Termination of appointment of Andrew Robert Pike as a director on 31 July 2020 (1 page)
2 June 2020	Full accounts made up to 31 December 2019 (42 pages)
24 March 2020	Change of details for Cory Riverside (Holdings) Limited as a person with significant control on 24 February 2020 (2 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 February 2020	Registered office address changed from 2 Coldbath Square London EC1R 5HL to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020 (1 page)
7 August 2019	Full accounts made up to 31 December 2018 (36 pages)
1 August 2019	Termination of appointment of Julian William Walker as a director on 30 July 2019 (1 page)
29 April 2019	Appointment of Mr Douglas Iain Sutherland as a director on 23 April 2019 (2 pages)
26 April 2019	Termination of appointment of Charles Nicholas Pollard as a director on 23 April 2019 (1 page)
14 March 2019	Notification of Cory Riverside (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr Benjamin James Butler as a director on 8 January 2019 (2 pages)
8 January 2019	Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 December 2018 (1 page)
30 October 2018	Satisfaction of charge 037233860006 in full (4 pages)
24 October 2018	Registration of charge 037233860007, created on 17 October 2018 (56 pages)
16 October 2018	Resolutions RES13 ‐ Share capital increased 04/10/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 October 2018	Resolutions RES13 ‐ Share purchase agreement/facility agreement/loan 26/04/2005 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
16 October 2018	Statement of company's objects (2 pages)
16 October 2018	Memorandum and Articles of Association (9 pages)
16 October 2018	Notice of removal of restriction on the company's articles (2 pages)
16 October 2018	Notice of Restriction on the Company's Articles (2 pages)
22 September 2018	Satisfaction of charge 5 in full (4 pages)
22 September 2018	Satisfaction of charge 4 in full (4 pages)
7 August 2018	Full accounts made up to 31 December 2017 (34 pages)
26 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
26 February 2018	Director's details changed for Mr Richard Llewelyn Milnes-James on 1 April 2017 (2 pages)
7 December 2017	Appointment of Mr Julian William Walker as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Mr Julian William Walker as a director on 5 December 2017 (2 pages)
18 May 2017	Full accounts made up to 31 December 2016 (30 pages)
18 May 2017	Full accounts made up to 31 December 2016 (30 pages)
28 March 2017	Registration of charge 037233860006, created on 21 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (92 pages)
28 March 2017	Registration of charge 037233860006, created on 21 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (92 pages)
23 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 61,258,706 (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 61,258,706 (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 14,266,199 (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 14,266,199 (4 pages)
21 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 61,258,706 (4 pages)
21 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 61,258,706 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 61,258,706 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 61,258,706 (4 pages)
14 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 March 2017	Statement of capital on 14 March 2017 GBP 10,411,966 (3 pages)
14 March 2017	Solvency Statement dated 14/03/17 (1 page)
14 March 2017	Statement by Directors (1 page)
14 March 2017	Solvency Statement dated 14/03/17 (1 page)
14 March 2017	Statement of capital on 14 March 2017 GBP 10,411,966 (3 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
14 March 2017	Statement by Directors (1 page)
14 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 March 2017	Statement of capital on 13 March 2017 GBP 10,411,966 (3 pages)
13 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 March 2017	Statement of capital on 13 March 2017 GBP 10,411,966 (3 pages)
13 March 2017	Statement by Directors (1 page)
13 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 March 2017	Statement by Directors (1 page)
13 March 2017	Solvency Statement dated 13/03/17 (1 page)
13 March 2017	Solvency Statement dated 13/03/17 (1 page)
10 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 March 2017	Statement by Directors (1 page)
10 March 2017	Statement of capital on 10 March 2017 GBP 10,411,966 (3 pages)
10 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 March 2017	Solvency Statement dated 10/03/17 (1 page)
10 March 2017	Statement of capital on 10 March 2017 GBP 10,411,966 (3 pages)
10 March 2017	Solvency Statement dated 10/03/17 (1 page)
10 March 2017	Statement by Directors (1 page)
9 March 2017	Statement of capital on 9 March 2017 GBP 10,411,966 (3 pages)
9 March 2017	Solvency Statement dated 09/03/17 (1 page)
9 March 2017	Statement of capital on 9 March 2017 GBP 10,411,966 (3 pages)
9 March 2017	Statement by Directors (1 page)
9 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2017	Satisfaction of charge 2 in full (1 page)
9 March 2017	Statement by Directors (1 page)
9 March 2017	Satisfaction of charge 2 in full (1 page)
9 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2017	Solvency Statement dated 09/03/17 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (30 pages)
9 June 2016	Full accounts made up to 31 December 2015 (30 pages)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,411,966 (4 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,411,966 (4 pages)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
1 June 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 (2 pages)
1 June 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 (2 pages)
29 May 2015	Termination of appointment of Riga Jeske as a secretary on 22 May 2015 (1 page)
29 May 2015	Termination of appointment of Riga Jeske as a secretary on 22 May 2015 (1 page)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,411,966 (4 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,411,966 (4 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,411,966 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (26 pages)
30 September 2014	Full accounts made up to 31 December 2013 (26 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,411,966 (4 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,411,966 (4 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,411,966 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (25 pages)
27 September 2013	Full accounts made up to 31 December 2012 (25 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
28 February 2013	Appointment of Mr Riga Jeske as a secretary (1 page)
28 February 2013	Appointment of Mr Riga Jeske as a secretary (1 page)
7 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
7 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 August 2012	Auditor's resignation (1 page)
15 August 2012	Auditor's resignation (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (21 pages)
30 April 2012	Full accounts made up to 31 December 2011 (21 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
20 October 2010	Appointment of Andrew Robert Pike as a director (3 pages)
20 October 2010	Appointment of Andrew Robert Pike as a director (3 pages)
24 August 2010	Full accounts made up to 31 December 2009 (22 pages)
24 August 2010	Full accounts made up to 31 December 2009 (22 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
9 March 2010	Director's details changed for Malcolm John Ward on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Peter Anton Gerstrom on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Peter Anton Gerstrom on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Malcolm John Ward on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Peter Anton Gerstrom on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Malcolm John Ward on 9 March 2010 (2 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Peter Anton Gerstrom on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Peter Anton Gerstrom on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
13 September 2009	Director appointed richard llewelyn milnes-james (1 page)
13 September 2009	Director appointed richard llewelyn milnes-james (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (20 pages)
7 July 2009	Full accounts made up to 31 December 2008 (20 pages)
4 June 2009	Director appointed peter anton gerstrom (2 pages)
4 June 2009	Director appointed peter anton gerstrom (2 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 March 2009	Return made up to 01/03/09; full list of members (3 pages)
23 March 2009	Return made up to 01/03/09; full list of members (3 pages)
16 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
16 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
14 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
14 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 4 (16 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 4 (16 pages)
8 August 2008	Ad 23/07/08\gbp si 10411964@1=10411964\gbp ic 2/10411966\ (2 pages)
8 August 2008	Ad 23/07/08\gbp si 10411964@1=10411964\gbp ic 2/10411966\ (2 pages)
30 July 2008	Nc inc already adjusted 23/07/08 (1 page)
30 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2008	Nc inc already adjusted 23/07/08 (1 page)
30 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
26 March 2008	Return made up to 01/03/08; full list of members (3 pages)
26 March 2008	Return made up to 01/03/08; full list of members (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
3 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
25 May 2007	Particulars of mortgage/charge (15 pages)
25 May 2007	Particulars of mortgage/charge (15 pages)
23 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2007	Full accounts made up to 31 December 2006 (13 pages)
12 April 2007	Full accounts made up to 31 December 2006 (13 pages)
12 March 2007	Return made up to 01/03/07; full list of members (2 pages)
12 March 2007	Return made up to 01/03/07; full list of members (2 pages)
1 August 2006	Full accounts made up to 31 December 2005 (10 pages)
1 August 2006	Full accounts made up to 31 December 2005 (10 pages)
24 March 2006	Return made up to 01/03/06; full list of members (2 pages)
24 March 2006	Location of register of members (1 page)
24 March 2006	Return made up to 01/03/06; full list of members (2 pages)
24 March 2006	Location of register of members (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New director appointed (4 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New director appointed (5 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New director appointed (4 pages)
25 May 2005	New director appointed (5 pages)
11 May 2005	Particulars of mortgage/charge (19 pages)
11 May 2005	Particulars of mortgage/charge (19 pages)
10 May 2005	Registered office changed on 10/05/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
5 May 2005	Declaration of assistance for shares acquisition (17 pages)
5 May 2005	Declaration of assistance for shares acquisition (17 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 April 2005	Full accounts made up to 31 December 2004 (7 pages)
25 April 2005	Full accounts made up to 31 December 2004 (7 pages)
13 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
31 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Full accounts made up to 31 March 2004 (7 pages)
29 March 2005	Full accounts made up to 31 March 2004 (7 pages)
31 August 2004	Registered office changed on 31/08/04 from: kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
31 August 2004	Registered office changed on 31/08/04 from: kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
6 March 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2004	Registered office changed on 07/01/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page)
7 January 2004	Registered office changed on 07/01/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page)
28 November 2003	Full accounts made up to 31 March 2003 (7 pages)
28 November 2003	Full accounts made up to 31 March 2003 (7 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
26 June 2003	Return made up to 01/03/03; full list of members (7 pages)
26 June 2003	Return made up to 01/03/03; full list of members (7 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
19 March 2003	Full accounts made up to 31 March 2002 (6 pages)
19 March 2003	Full accounts made up to 31 March 2002 (6 pages)
29 November 2002	Registered office changed on 29/11/02 from: 330 bristol business park coldharbour lane bristol avon BS16 1EJ (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 330 bristol business park coldharbour lane bristol avon BS16 1EJ (1 page)
30 July 2002	Full accounts made up to 31 March 2001 (7 pages)
30 July 2002	Full accounts made up to 31 March 2001 (7 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Return made up to 01/03/02; full list of members (7 pages)
21 March 2002	Return made up to 01/03/02; full list of members (7 pages)
16 March 2001	Return made up to 01/03/01; full list of members (7 pages)
16 March 2001	Return made up to 01/03/01; full list of members (7 pages)
3 January 2001	Full accounts made up to 31 March 2000 (6 pages)
3 January 2001	Full accounts made up to 31 March 2000 (6 pages)
3 April 2000	Return made up to 01/03/00; full list of members (7 pages)
3 April 2000	Return made up to 01/03/00; full list of members (7 pages)
19 January 2000	Registered office changed on 19/01/00 from: 15 the courtyard bradley stoke bristol avon BS32 4NQ (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 15 the courtyard bradley stoke bristol avon BS32 4NQ (1 page)
30 November 1999	New director appointed (3 pages)
30 November 1999	New director appointed (3 pages)
8 September 1999	New secretary appointed;new director appointed (3 pages)
8 September 1999	New secretary appointed;new director appointed (3 pages)
8 September 1999	Registered office changed on 08/09/99 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Registered office changed on 08/09/99 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
30 March 1999	Company name changed filbuk 556 LIMITED\certificate issued on 31/03/99 (2 pages)
30 March 1999	Company name changed filbuk 556 LIMITED\certificate issued on 31/03/99 (2 pages)
1 March 1999	Incorporation (21 pages)
1 March 1999	Incorporation (21 pages)

Riverside Resource Recovery Limited

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