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CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED

Company number 03629750

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
02 Sep 2014 AD01 Registered office address changed from 29/30 Quay Street Quay Street Carmarthen Dyfed SA31 3JT Wales to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014
25 Mar 2014 MR01 Registration of charge 036297500004
13 Jan 2014 AD01 Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 13 January 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10,000
04 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of David Jones as a director
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of land 01/04/2011
06 May 2011 SH03 Purchase of own shares.
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 01/04/2011
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Julian Emlyn Jones on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 10/09/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 10/09/08; full list of members