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MARINE MATERIALS RECYCLING (WALES) LIMITED

Company number 04125157

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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)
07 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jan 2008 363a Return made up to 13/12/07; full list of members
12 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Dec 2006 363a Return made up to 13/12/06; full list of members
12 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Dec 2005 363a Return made up to 13/12/05; full list of members
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
10 Jan 2005 363s Return made up to 13/12/04; full list of members
10 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Jan 2004 88(2)R Ad 08/01/04--------- £ si 25@1=25 £ ic 100/125
30 Jan 2004 123 Nc inc already adjusted 06/01/04
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004 88(2)R Ad 08/01/04--------- £ si 25@1=25 £ ic 75/100
11 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jan 2004 363s Return made up to 13/12/03; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Feb 2002 363s Return made up to 13/12/01; full list of members
21 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
13 Dec 2000 NEWINC Incorporation