ULTRARECYCLE LTD

Company number 02750278

Date	Type	Description	View / Download
16 Jan 2017	AP01	Appointment of Mr Ian Lawrence Turnbull as a director on 6 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Anthony Robert George Else as a director on 6 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Jane Mary Else as a director on 6 January 2017	(1 page)
16 Jan 2017	TM02	Termination of appointment of Jane Mary Else as a secretary on 6 January 2017	(1 page)
26 Oct 2016	TM01	Termination of appointment of Philippa Margaret Hyde as a director on 13 October 2016	(1 page)
12 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(5 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(7 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
19 Oct 2010	CH01	Director's details changed for Mrs Jane Mary Else on 24 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Anthony Robert George Else on 24 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Jason Charles Edward Else on 24 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Philippa Margaret Hyde on 24 September 2010	(2 pages)
19 Oct 2010	CH03	Secretary's details changed for Jane Mary Else on 24 September 2010	(1 page)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)

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