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RON SMITH (RECYCLING) LIMITED

Company number 04213892

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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)
10 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2017 CC04 Statement of company's objects
25 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
04 May 2017 MR01 Registration of charge 042138920003, created on 28 April 2017
13 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
13 Jun 2016 TM02 Termination of appointment of Katie Hutchins as a secretary on 7 June 2016
13 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
04 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
11 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
04 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
01 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
22 Jun 2012 TM02 Termination of appointment of Linda Hutchins as a secretary
22 Jun 2012 AP03 Appointment of Miss Katie Hutchins as a secretary
02 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
06 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Jul 2011 CH03 Secretary's details changed for Linda Hutchins on 1 March 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 10/05/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008