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RECYCLE WALES LTD.

Company number 04543366

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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)
09 May 2011 TM01 Termination of appointment of Christopher Saunders as a director
09 May 2011 TM01 Termination of appointment of Tina Morris as a director
09 May 2011 AP03 Appointment of Lynne Anne Cullis as a secretary
09 May 2011 AD01 Registered office address changed from Tregaron Road Lampeter SA48 8LT on 9 May 2011
27 Apr 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Christopher John Saunders on 18 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
11 Aug 2009 288a Director appointed stuart mark saunders
25 Nov 2008 363a Return made up to 18/09/08; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Jan 2008 363a Return made up to 18/09/07; full list of members
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
14 May 2007 288c Director's particulars changed
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Sep 2006 288c Secretary's particulars changed
26 Sep 2006 363a Return made up to 18/09/06; full list of members
01 Jun 2006 288a New secretary appointed
17 May 2006 288b Secretary resigned
15 Nov 2005 287 Registered office changed on 15/11/05 from: ashmole & co chartered certified accountants abertawe house ystrad road fforestfach swansea SA5 4JS
07 Oct 2005 CERTNM Company name changed laspak LTD\certificate issued on 07/10/05
04 Oct 2005 363s Return made up to 18/09/05; full list of members
26 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004