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MAYER PARRY RECYCLING LIMITED

Company number 02506721

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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)
28 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
16 Sep 2011 TM02 Termination of appointment of Neil Stinson as a secretary
15 Sep 2011 AP03 Appointment of Christopher John Tinsley as a secretary
15 Sep 2011 AP01 Appointment of Neil Andrew Stinson as a director
31 Aug 2011 TM01 Termination of appointment of Phillip Sheppard as a director
29 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 12
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 CH01 Director's details changed for Christopher Phillip Sheppard on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Neil Andrew Stinson on 1 October 2009
19 Feb 2009 363a Return made up to 18/02/09; full list of members
22 Jan 2009 395 Duplicate mortgage certificatecharge no:11
21 Jan 2009 395 Duplicate mortgage certificatecharge no:11
21 Jan 2009 395 Duplicate mortgage certificatecharge no:11
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approving the entering into of finance documents 09/01/2009
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007