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ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC

Company number 03443456

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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 Jul 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jan 2012 AP01 Appointment of Lee Anthony Clayton as a director on 1 January 2012
06 Oct 2011 AR01 Annual return made up to 26 September 2011 with bulk list of shareholders
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 14,026,104.475
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 13,437,318.85
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 13,287,318.850
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 12,949,818.850
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 12,949,818.850
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 12,949,717.665000
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 12,949,718.850
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 12,470,676.575
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 12,370,676.575
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 12,246,801.575
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 12,244,301.575
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 11,997,607.325
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 11,997,607.325
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 11,497,607.325
14 Oct 2010 AR01 Annual return made up to 26 September 2010 with bulk list of shareholders
27 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 10,797,607.325
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
21 May 2010 TM01 Termination of appointment of a director