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NORDIC RECYCLING LIMITED

Company number 02963790

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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 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 300,002	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 300,002 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	CH01	Director's details changed for Mr Perry Dean Glading on 6 June 2011	View PDF Director's details changed for Mr Perry Dean Glading on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CH01	Director's details changed for Charles Graham Hammond on 24 August 2013	View PDF Director's details changed for Charles Graham Hammond on 24 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CH03	Secretary's details changed for Pamel June Smyth on 24 August 2013	View PDF Secretary's details changed for Pamel June Smyth on 24 August 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
21 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AP03	Appointment of Pamel June Smyth as a secretary	View PDF Appointment of Pamel June Smyth as a secretary - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	TM02	Termination of appointment of Morag Mcneill as a secretary	View PDF Termination of appointment of Morag Mcneill as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Nicola Palmer as a director	View PDF Termination of appointment of Nicola Palmer as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Peter Hathaway as a director	View PDF Termination of appointment of Peter Hathaway as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
31 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
25 Jul 2011	AP01	Appointment of Mrs Nicola Catherine Palmer as a director	View PDF Appointment of Mrs Nicola Catherine Palmer as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	CH01	Director's details changed for Mr Perry Dean Glading on 6 June 2011	View PDF Director's details changed for Mr Perry Dean Glading on 6 June 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2011	TM01	Termination of appointment of William Murray as a director	View PDF Termination of appointment of William Murray as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP01	Appointment of Mr Stuart Randall Paterson as a director	View PDF Appointment of Mr Stuart Randall Paterson as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
18 Dec 2009	AP01	Appointment of Michael John Kingston as a director	View PDF Appointment of Michael John Kingston as a director - link opens in a new window - 2 pages (2 pages)

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