Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
AA |
Full accounts made up to 31 May 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 May 2023
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14 Apr 2024 |
PSC05 |
Change of details for Pittsburgh Bidco Limited as a person with significant control on 6 June 2023
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14 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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31 May 2023 |
CERTNM |
Company name changed peterborough metal recycling LIMITED\certificate issued on 31/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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24 May 2023 |
AD01 |
Registered office address changed from B W Riddle South Fen Road Bourne Lincolnshire PE10 0DN to 3 Hazel Court Midland Way Barlborough Chesterfield S43 4FD on 24 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
MR01 |
Registration of charge 033654140007, created on 13 April 2023
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18 Apr 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 May 2023
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18 Apr 2023 |
PSC02 |
Notification of Pittsburgh Bidco Limited as a person with significant control on 13 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Colin Bruce Riddle as a person with significant control on 13 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr William Thomas Bird as a director on 13 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr James Edward Bowers as a director on 13 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Susan Riddle as a director on 13 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Colin Bruce Riddle as a director on 13 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Christopher Colin Gregory Riddle as a director on 13 April 2023
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27 Jan 2023 |
PSC07 |
Cessation of Susan Riddle as a person with significant control on 6 April 2016
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27 Jan 2023 |
PSC07 |
Cessation of Christopher Colin Riddle as a person with significant control on 6 April 2016
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22 Nov 2022 |
MR04 |
Satisfaction of charge 4 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 5 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
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