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RECYCLING UK LIMITED

Company number 03562710

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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)
30 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
20 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
03 May 2017 SH03 Purchase of own shares.
18 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2017 SH06 Cancellation of shares. Statement of capital on 14 March 2017
  • GBP 80
13 Apr 2017 TM01 Termination of appointment of Stephen Frank Bell as a director on 14 March 2017
18 Nov 2016 CH03 Secretary's details changed for Mr Anthony Simon Marsden on 18 November 2016
18 Nov 2016 CH01 Director's details changed for Mr Anthony Simon Marsden on 18 November 2016
18 Nov 2016 CH01 Director's details changed for Mr Neil Russell Clarke on 18 November 2016
18 Nov 2016 CH01 Director's details changed for Mr Stephen Frank Bell on 18 November 2016
08 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 90
18 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 90
06 Mar 2015 AD01 Registered office address changed from 11 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 10 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 6 March 2015
28 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 90
06 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
30 Apr 2013 CH01 Director's details changed for Mr Neil Russell Clarke on 22 February 2013
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
19 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders