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BLAKELEY'S RECYCLING LIMITED

Company number 01645692

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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)
22 Jan 2014 TM01 Termination of appointment of Stephen Blakeley as a director
22 Jan 2014 TM01 Termination of appointment of Richard Blakeley as a director
05 Nov 2013 MISC Section 519
17 Oct 2013 CH01 Director's details changed for Mr Graeme Martin Knight on 16 September 2013
17 Oct 2013 CH01 Director's details changed for Miss Denise Banks on 16 September 2013
17 Oct 2013 CH03 Secretary's details changed for Denise Banks on 16 September 2013
16 Sep 2013 AP01 Appointment of Mr Graeme Martin Knight as a director
16 Sep 2013 AP01 Appointment of Miss Denise Banks as a director
29 May 2013 CH03 Secretary's details changed for Denise Banks on 24 May 2013
22 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 May 2013 CH03 Secretary's details changed for Denise Bamks on 21 May 2013
08 May 2013 AA Accounts for a medium company made up to 31 July 2012
11 Jan 2013 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 12,000
21 Dec 2012 AP03 Appointment of Denise Bamks as a secretary
21 Dec 2012 TM02 Termination of appointment of Stephen Blakeley as a secretary
21 Dec 2012 AP01 Appointment of Mr Stephen Thomas Connelly as a director
21 Dec 2012 AP01 Appointment of Mr Martin Ainscough as a director
21 Dec 2012 AD01 Registered office address changed from Junction Works Bickershaw Lane Abram Wigan Lancashire WN2 5TB on 21 December 2012
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 16
26 Apr 2012 AA Accounts for a medium company made up to 31 July 2011
17 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14