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RE-CYCLE

Company number 03337853

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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)
04 Feb 2016 AP01 Appointment of Mr Jacob Keiren Phelan as a director on 25 January 2016
26 Oct 2015 TM01 Termination of appointment of Michelle Pauli as a director on 26 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AP01 Appointment of Ms Julia Taflyn Neuhoff as a director on 23 July 2015
18 May 2015 TM01 Termination of appointment of David C Gettman as a director on 18 May 2015
16 Apr 2015 AR01 Annual return made up to 21 March 2015 no member list
16 Apr 2015 AP03 Appointment of Mr Gerardus Jacobus Bredenoord as a secretary on 16 April 2015
16 Apr 2015 TM02 Termination of appointment of Emma Eagland as a secretary on 16 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 21 March 2014 no member list
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 TM02 Termination of appointment of Derek Balcombe as a secretary
30 Sep 2013 AP03 Appointment of Ms Emma Eagland as a secretary
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2013 AR01 Annual return made up to 21 March 2013 no member list
08 May 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
08 May 2013 CH03 Secretary's details changed for Derek Frederick Balcombe on 1 May 2013
28 Jan 2013 AP01 Appointment of Ms Michelle Pauli as a director
28 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 CH01 Director's details changed for Merlin Matthews on 28 September 2012
27 Jul 2012 AP01 Appointment of Mr Gerard Bredenoord as a director
25 Jul 2012 TM01 Termination of appointment of Marghuerita Remi-Judah as a director
10 Apr 2012 AR01 Annual return made up to 21 March 2012 no member list
04 Mar 2012 TM01 Termination of appointment of Andy Brown as a director
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011