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FAB RECYCLING LIMITED

Company number 04421786

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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)
01 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
09 Feb 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 October 2017
24 Jan 2018 AD01 Registered office address changed from Broadmoor Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YL United Kingdom to C/O Motorhog Limited Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD on 24 January 2018
09 Nov 2017 AP01 Appointment of Mr Richard Martin as a director on 31 October 2017
09 Nov 2017 PSC02 Notification of Motorhog Limited as a person with significant control on 31 October 2017
09 Nov 2017 PSC07 Cessation of Jason Sidney Cross as a person with significant control on 31 October 2017
09 Nov 2017 SH08 Change of share class name or designation
30 Oct 2017 MR04 Satisfaction of charge 1 in full
24 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,200
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AP01 Appointment of Mr Timothy Mccarthy as a director on 10 March 2016
25 Apr 2016 TM01 Termination of appointment of Jon Michael Hancock as a director on 10 March 2016
25 Apr 2016 TM01 Termination of appointment of Adrian Edmunds as a director on 10 March 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,130
02 Nov 2015 CH03 Secretary's details changed for Jon Michael Hancock on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Jon Michael Hancock on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Adrian Edmunds on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Jason Paul Bishop on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Mr Jason Sidney Cross on 2 November 2015
02 Nov 2015 AD01 Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom to Broadmoor Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YL on 2 November 2015
17 Aug 2015 CH03 Secretary's details changed for Jon Michael Hancock on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Jason Paul Bishop on 17 August 2015
17 Aug 2015 CH01 Director's details changed for Jon Michael Hancock on 17 August 2015