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SRCL LIMITED

Company number 03226910

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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)
16 Apr 2012 TM02 Termination of appointment of David Lloyd as a secretary
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
14 Oct 2011 AD01 Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011
03 Oct 2011 AP01 Appointment of Mr Brendan John Fatchett as a director
07 Sep 2011 TM01 Termination of appointment of Paul Simpson as a director
26 Aug 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AP01 Appointment of Mr John Paul Johnston as a director
15 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Jul 2011 TM01 Termination of appointment of David Copland as a director
15 Dec 2010 AP01 Appointment of Mr Mark Collier Miller as a director
15 Dec 2010 AP01 Appointment of Mr John Fredrick Clesen as a director
13 Dec 2010 TM01 Termination of appointment of Richard Foss as a director
13 Dec 2010 TM01 Termination of appointment of Elizabeth Brandel as a director
13 Dec 2010 TM01 Termination of appointment of Charles Alutto as a director
06 Dec 2010 TM01 Termination of appointment of David Hughes as a director
31 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr David Copland on 18 July 2010
26 Jul 2010 CH01 Director's details changed for Fransiscus Johannes Maria Ten Brink on 18 July 2010
12 May 2010 TM01 Termination of appointment of Andrew Higgins as a director
28 Apr 2010 AP01 Appointment of Mr John Reginald Hancock as a director