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RECYCLITE LTD.

Company number 03958777

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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 2015 MR04 Satisfaction of charge 10 in full
28 Aug 2015 MR04 Satisfaction of charge 1 in full
19 Aug 2015 MR04 Satisfaction of charge 8 in full
02 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 102
02 Apr 2015 AD01 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2 April 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 102
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
09 Jan 2013 TM02 Termination of appointment of John Skidmore as a secretary
09 Jan 2013 TM01 Termination of appointment of John Skidmore as a director
09 Jan 2013 AP01 Appointment of Mr Simon Alasdair Woods as a director
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jul 2012 TM01 Termination of appointment of Peter Cohen as a director
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Mr Peter James Cohen on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Mr John Fletcher Skidmore on 3 April 2012
03 Apr 2012 CH03 Secretary's details changed for Mr John Fletcher Skidmore on 3 April 2012
03 Apr 2012 AD01 Registered office address changed from C/O Phs Services Limited Western Industrial Estate Caerphilly CF83 1XH on 3 April 2012
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 29/03/09; full list of members