LOMBARD RECYCLING LIMITED

Company number 02757545

Date	Type	Description	View / Download
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(5 pages)
23 Oct 2017	AD03	Register(s) moved to registered inspection location 66 Grosvenor Street London W1K 3JL	(1 page)
23 Oct 2017	AD03	Register(s) moved to registered inspection location 66 Grosvenor Street London W1K 3JL	(1 page)
23 Oct 2017	AD02	Register inspection address has been changed to 66 Grosvenor Street London W1K 3JL	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Stuart Lewis Nicholls as a director on 8 September 2017	(1 page)
08 Sep 2017	AP03	Appointment of Ms Sarah Lesley Waudby as a secretary on 8 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Anthony Michael Pearlgood as a director on 8 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director on 8 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Adam Thomas Councell as a director on 8 September 2017	(2 pages)
08 Sep 2017	AD01	Registered office address changed from 35-37 Brent St London NW4 2EF to Unit 5, the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 8 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Michael John Nicholls as a director on 8 September 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Shirley Jarman as a secretary on 8 September 2017	(1 page)
08 Sep 2017	PSC02	Notification of Restore Plc as a person with significant control on 8 September 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Nicholls & Pearce (Waste Paper) Ltd. as a person with significant control on 8 September 2017	(1 page)
07 Sep 2017	AA01	Current accounting period extended from 26 September 2017 to 30 September 2017	(1 page)
06 Sep 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
05 Sep 2017	CH01	Director's details changed for Mr Michael John Nicholls on 1 September 2017	(2 pages)
05 Sep 2017	CH03	Secretary's details changed for Shirley Jarman on 1 September 2017	(1 page)
05 Sep 2017	CH01	Director's details changed for Mr Stuart Lewis Nicholls on 1 September 2017	(2 pages)
05 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jun 2017	AA01	Previous accounting period shortened from 27 September 2016 to 26 September 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL