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ENVIRONMENT & RECYCLING TECHNOLOGIES UK LTD

Company number 04356929

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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)
11 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2024 AA Micro company accounts made up to 31 August 2023
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2024 CS01 Confirmation statement made on 19 November 2023 with no updates
28 May 2023 AA Micro company accounts made up to 31 August 2022
14 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 31 August 2021
14 Dec 2021 AD02 Register inspection address has been changed from 28a High Street Burnham-on-Crouch CM0 8AA England to 1 High Street Burnham-on-Crouch CM0 8AG
14 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
16 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-13
08 Jul 2021 AD01 Registered office address changed from 28a High Street Burnham-on-Crouch CM0 8AA England to 1 High Street Burnham-on-Crouch CM0 8AG on 8 July 2021
29 May 2021 AA Micro company accounts made up to 31 August 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
14 Nov 2020 AD02 Register inspection address has been changed from Suite 1 Bowden Terminal Luckyn Lane Basildon SS14 3AX England to 28a High Street Burnham-on-Crouch CM0 8AA
10 Nov 2020 TM01 Termination of appointment of Miroslaw Mizak as a director on 9 November 2020
09 Nov 2020 PSC01 Notification of William De Fries as a person with significant control on 9 November 2020
09 Nov 2020 AP01 Appointment of Mr William De Fries as a director on 9 November 2020
09 Nov 2020 PSC07 Cessation of Miroslaw Mizak as a person with significant control on 9 November 2020
13 May 2020 AA Accounts for a dormant company made up to 31 August 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 PSC01 Notification of Miroslaw Mizak as a person with significant control on 31 January 2020
31 Jan 2020 AP01 Appointment of Mr Miroslaw Mizak as a director on 31 January 2020
31 Jan 2020 PSC07 Cessation of William Francis De Fries as a person with significant control on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of William Francis De Fries as a director on 31 January 2020
09 Jan 2020 AD01 Registered office address changed from Suite 1 Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX England to 28a High Street Burnham-on-Crouch CM0 8AA on 9 January 2020