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WSR RECYCLING LIMITED

Company number 02551069

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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)
10 Oct 2024 AA Full accounts made up to 30 December 2023
07 Mar 2024 AP01 Appointment of Mr Wayne Fisher as a director on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Colette Marie Bloom as a director on 7 March 2024
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 MA Memorandum and Articles of Association
13 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
06 Oct 2023 AA Full accounts made up to 30 December 2022
30 Dec 2022 AP01 Appointment of Mrs Colette Marie Bloom as a director on 21 December 2022
30 Dec 2022 AP01 Appointment of Mr Mowbray Christopher Mountain as a director on 21 December 2022
22 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
01 Oct 2022 AA Full accounts made up to 30 December 2021
20 Jan 2022 MR01 Registration of charge 025510690011, created on 17 January 2022
17 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
18 Oct 2021 PSC05 Change of details for Dm Topco Limited as a person with significant control on 4 October 2017
14 Oct 2021 MR04 Satisfaction of charge 025510690009 in full
14 Oct 2021 MR04 Satisfaction of charge 025510690010 in full
02 Oct 2021 AA Full accounts made up to 30 December 2020
02 Sep 2021 TM01 Termination of appointment of Eamon Waters as a director on 24 August 2021
05 Jan 2021 AA Full accounts made up to 30 December 2019
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
16 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates