RECOVERY NORTH WEST LIMITED

Company number 04519562

Date	Type	Description	View / Download
29 Aug 2017	PSC07	Cessation of Stephen Alexander Hall as a person with significant control on 17 January 2017	(1 page)
29 Aug 2017	PSC02	Notification of Recovery North West Holdings Ltd as a person with significant control on 17 January 2017	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
15 Nov 2016	MR01	Registration of charge 045195620010, created on 31 October 2016	(32 pages)
31 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(7 pages)
05 Oct 2016	CH01	Director's details changed for Mr Stephen Hall on 4 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Lee Andrew Mcardle on 4 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Stephen Hall on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Lee Andrew Mcardle on 4 October 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 4 October 2016	(1 page)
19 Sep 2016	MR01	Registration of charge 045195620009, created on 16 September 2016	(15 pages)
09 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 110	(6 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
06 May 2015	CH01	Director's details changed for Mr Stephen Hall on 17 April 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 110	(6 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 109	(8 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
10 Oct 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	(6 pages)
04 Sep 2013	TM01	Termination of appointment of Sean Flynn as a director	(1 page)
24 Apr 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Apr 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Apr 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Apr 2013	MR04	Satisfaction of charge 2 in full	(4 pages)