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PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED

Company number 03773408

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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)
09 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2010 TM01 Termination of appointment of Andrew Barker as a director
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 AD01 Registered office address changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Martin Edward Young on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Andrew Barker on 8 December 2009
08 Dec 2009 CH03 Secretary's details changed for Dr James Arnold Graham Brown on 8 December 2009
11 Aug 2009 123 Gbp nc 65000/265000 06/08/09
07 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2009 AA Accounts made up to 31 May 2008
06 Aug 2009 288c Director's Change of Particulars / andrew barker / 06/08/2009 / Nationality was: british, now: us; HouseName/Number was: , now: suite G06; Street was: 58 knights place, now: new lodge; Area was: st leonard's road, now: drift rd winkfield; Post Code was: SL4 3LE, now: SL4 4RR; Country was: , now: uk
06 Aug 2009 363a Return made up to 19/05/09; full list of members
06 Aug 2009 288c Secretary's Change of Particulars / james brown / 06/08/2009 / HouseName/Number was: , now: 15; Street was: 15 hazel gardens, now: orpington close; Area was: sonning common, now: twyford; Region was: oxon, now: berks; Post Code was: RG4 9TF, now: RG10 0AD; Country was: , now: uk; Occupation was: , now: director
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2009 287 Registered office changed on 02/02/2009 from 8TH floor south suite thames central hatfield road slough berkshire SL1 1QE
12 Jun 2008 363a Return made up to 19/05/08; full list of members
09 Jun 2008 88(2) Ad 25/07/07-03/12/07 gbp si 11624@1=11624 gbp ic 17354/28978
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Sep 2007 88(2)R Ad 26/07/07--------- £ si 4354@1=4354 £ ic 13000/17354
13 Sep 2007 123 Nc inc already adjusted 26/07/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of egm 26/06/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares/iss certif 26/07/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 26/07/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital