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NEATH PORT TALBOT (RECYCLING) LIMITED

Company number 03595980

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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)
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
09 May 2002 88(2)R Ad 16/04/02--------- £ si 120000@1=120000 £ ic 30000/150000
26 Apr 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 363a Return made up to 09/07/01; full list of members
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
13 Feb 2001 88(2)R Ad 30/11/00--------- £ si 29999@1=29999 £ ic 1/30000
13 Feb 2001 123 Nc inc already adjusted 30/11/00
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Oct 2000 288b Director resigned
11 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 288a New director appointed
11 Jul 2000 363s Return made up to 09/07/00; full list of members
11 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Jul 2000 288a New director appointed
25 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Oct 1999 363s Return made up to 09/07/99; full list of members
07 May 1999 225 Accounting reference date shortened from 31/07/99 to 31/12/98
06 Oct 1998 CERTNM Company name changed hlc waste operations LIMITED\certificate issued on 07/10/98
23 Sep 1998 288a New secretary appointed
23 Sep 1998 287 Registered office changed on 23/09/98 from: 47/49 green lane northwood middlesex HA6 3AE
23 Sep 1998 288a New director appointed
16 Jul 1998 288b Secretary resigned
16 Jul 1998 288b Director resigned
09 Jul 1998 NEWINC Incorporation