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REC ASBESTOS (SOUTH) LIMITED

Company number 03830216

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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)
06 Sep 2018 TM01 Termination of appointment of Michael John Fort as a director on 31 August 2018
06 Sep 2018 AP01 Appointment of Mark Calderbank as a director on 31 August 2018
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
19 Oct 2017 CH01 Director's details changed for Michael John Fort on 20 February 2017
19 Oct 2017 CH01 Director's details changed for Michael John Fort on 31 August 2017
19 Jul 2017 PSC02 Notification of Noble Health & Safety Training Limited as a person with significant control on 1 August 2016
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 TM01 Termination of appointment of Daniel Jenkins as a director on 31 December 2016
20 Feb 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 TM01 Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015
07 Dec 2015 AP01 Appointment of Michael John Fort as a director on 4 December 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 TM01 Termination of appointment of David Wood as a director on 4 September 2015
03 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
18 Aug 2015 TM01 Termination of appointment of David Coll as a director on 30 March 2015
24 Jun 2015 TM02 Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015
26 Feb 2015 AUD Auditor's resignation
05 Dec 2014 AD01 Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE to 100 Barbirolli Square Manchester M2 3AB on 5 December 2014
20 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Sep 2014 AP01 Appointment of Alan Stuart Morgan as a director
22 Sep 2014 AP03 Appointment of Paul Mccluskey as a secretary
22 Sep 2014 ANNOTATION Rectified AP01 was removed from the register on 18/11/2019 because it is factually inaccurate or is derived from something factually inaccurate.