MERCURY RECYCLING LIMITED

Company number 02977989

Date	Type	Description	View / Download
27 Sep 2019	PSC07	Cessation of John Wardle as a person with significant control on 2 September 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mr Paul Evans as a director on 2 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mr Hassanali Isaji as a director on 2 September 2019	(2 pages)
27 Sep 2019	AP03	Appointment of Mrs Shenaz Isaji as a secretary on 2 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Hugh Wardle as a director on 2 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Bryan John Neill as a director on 2 September 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from 17 Commerce Way Trafford Park Manchester M17 1HW to 8 Vernon Street Derby DE1 1FR on 16 September 2019	(1 page)
16 Sep 2019	PSC07	Cessation of James Ernest Avison as a person with significant control on 2 September 2019	(1 page)
16 Sep 2019	PSC07	Cessation of Bryan John Neill as a person with significant control on 2 September 2019	(1 page)
16 Sep 2019	PSC07	Cessation of Hugh Wardle as a person with significant control on 2 September 2019	(1 page)
16 Sep 2019	PSC02	Notification of Mulberry Waste Holdings Limited as a person with significant control on 2 September 2019	(2 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
13 Nov 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
22 May 2018	PSC07	Cessation of Tracarta Limited as a person with significant control on 6 April 2016	(1 page)
22 May 2018	PSC07	Cessation of Environmental Safeguard Limited as a person with significant control on 6 April 2016	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
21 Oct 2016	MR01	Registration of charge 029779890005, created on 19 October 2016	(10 pages)
19 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(11 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 10,000.00	(4 pages)
23 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 9,708	(6 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)