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MCCARTHY MARLAND (RECYCLING) LIMITED

Company number 04291229

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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)
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 220,000
29 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Mar 2016 MR04 Satisfaction of charge 2 in full
24 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
08 May 2015 CH01 Director's details changed for Mr Kevin Daniel Mccarthy on 1 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Nov 2014 MR01 Registration of charge 042912290005, created on 11 November 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 MR04 Satisfaction of charge 3 in full
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2013 MR01 Registration of charge 042912290004
18 Apr 2013 TM02 Termination of appointment of Joanne Mccarthy as a secretary
18 Apr 2013 AP03 Appointment of Alexander Paul Disney Marland as a secretary
18 Apr 2013 AP01 Appointment of Alexander Paul Disney Marland as a director
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2012 AAMD Amended accounts made up to 30 September 2011
16 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
11 Oct 2012 CERTNM Company name changed mccarthy waste management LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
  • NM01 ‐ Change of name by resolution
24 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders