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FOREMAN RECYCLING LIMITED

Company number 03825843

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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)
02 Sep 2017 TM01 Termination of appointment of Lee Peter Simmons as a director on 25 August 2017
02 Sep 2017 AD01 Registered office address changed from Albert Works Kenninghall Road Edmonton London N18 2PD to Sirius House Delta Crescent Westbrook Warrington WA5 7NS on 2 September 2017
01 Sep 2017 MR01 Registration of charge 038258430010, created on 25 August 2017
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
26 Oct 2016 CS01 Confirmation statement made on 16 August 2016 with updates
09 Sep 2016 AA Full accounts made up to 30 April 2016
23 Sep 2015 AA Full accounts made up to 30 April 2015
01 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
31 Mar 2015 MR01 Registration of charge 038258430009, created on 30 March 2015
30 Oct 2014 MR01 Registration of charge 038258430008, created on 29 October 2014
08 Sep 2014 AA Full accounts made up to 30 April 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100,000
16 Jul 2014 TM01 Termination of appointment of George Derek Bond as a director on 17 February 2014
21 Mar 2014 MR01 Registration of charge 038258430007
17 Mar 2014 MR01 Registration of charge 038258430006
11 Mar 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100,000
06 Sep 2013 AA Full accounts made up to 30 April 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 26/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 AA Full accounts made up to 30 April 2012
11 Apr 2013 MR04 Satisfaction of charge 4 in full
09 Apr 2013 CC04 Statement of company's objects
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders