Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC

Company number 03443456

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2014 AP01 Appointment of Mr Matthew Cooper as a director on 24 November 2014
01 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 19,861,576.3325
28 Aug 2014 TM02 Termination of appointment of Robin Edward Sims as a secretary on 26 August 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AP01 Appointment of Dr Divyash Aervind Patel as a director on 1 January 2014
06 Feb 2014 AP01 Appointment of Mr Jeremy Nicholas Allen as a director on 1 January 2014
23 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
18 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
18 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
18 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
08 Jul 2013 CC04 Statement of company's objects
08 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 30/04/2013
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2013 SH08 Change of share class name or designation
08 Jul 2013 SH02 Consolidation and sub-division of shares on 30 April 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 30/04/2013
28 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 30/04/2013
28 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 30/04/2013
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 19,861,576.3325
  • ANNOTATION A Second Filed SH01 was registered on 18/07/2013 and a Second Filed SH01 was registered on 28/06/2013
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 19,861,576.3325
  • ANNOTATION A Second Filed SH01 was registered on 18/07/2013 and a Second Filed SH01 was registered on 28/06/2013
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 19,861,576.3325
  • ANNOTATION A Second Filed SH01 was registered on 18/07/2013 and a Second Filed SH01 was registered on 28/06/2013
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 19,657,152.675
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
09 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders