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ZYEX RECLAIM LIMITED

Company number 02890011

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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)
31 May 2017 AP01 Appointment of Mr Martin Court as a director on 3 April 2017
31 May 2017 AP01 Appointment of Mr Timothy John Cooper as a director on 3 April 2017
31 May 2017 AP01 Appointment of Mrs Louisa Sachiko Burdett as a director on 3 April 2017
31 May 2017 AD01 Registered office address changed from Stonedale Road Oldends Industrial Estate Stonehouse Gloucestershire GL10 3RQ to Victrex Technolgy Centre Hillhouse International Thornton Cleveleys Lancashire FY5 4QD on 31 May 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
15 Nov 2012 TM01 Termination of appointment of Harry Richards as a director
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 21/01/09; full list of members
29 Jun 2009 363a Return made up to 21/01/08; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008