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ENVIRONMENT & RECYCLING TECHNOLOGIES UK LTD

Company number 04356929

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Company Results (links open in a new window)
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 Apr 2018 AP01 Appointment of Mr William De Fries as a director on 10 April 2018
10 Apr 2018 TM01 Termination of appointment of Ast Nominees Ltd as a director on 9 April 2018
10 Apr 2018 TM01 Termination of appointment of Andrew Philip Green as a director on 9 April 2018
08 Mar 2018 AP01 Appointment of Mr Andrew Philip Green as a director on 5 March 2018
04 Jan 2018 AP02 Appointment of Ast Nominees Ltd as a director on 4 January 2018
04 Jan 2018 TM01 Termination of appointment of Patrick Henry Heywood as a director on 4 January 2018
04 Jan 2018 TM02 Termination of appointment of Patrick Henry Heywood as a secretary on 4 January 2018
04 Jan 2018 PSC07 Cessation of Patrick Henry Heywood as a person with significant control on 4 January 2018
04 Jan 2018 AD01 Registered office address changed from 21 Balmoral Close Knusford Cheshire WA16 8LN to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 4 January 2018
03 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
30 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
22 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
15 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Dec 2011 TM01 Termination of appointment of Paul Heywood as a director
05 Dec 2011 TM01 Termination of appointment of Ian Heywood as a director