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MERCIAN RECYCLING LIMITED

Company number 04737452

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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)
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
18 Jun 2018 TM01 Termination of appointment of Matthew Fox as a director on 18 June 2018
02 May 2018 PSC01 Notification of James Anthony Fox as a person with significant control on 2 May 2018
02 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
02 May 2018 PSC09 Withdrawal of a person with significant control statement on 2 May 2018
13 Apr 2018 AP01 Appointment of Sara Fox-Grey as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Matthew Fox as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Tracy Fox as a director on 13 April 2018
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-19
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
02 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
30 Jan 2015 TM01 Termination of appointment of James Fox as a director on 4 December 2014
30 Jan 2015 TM02 Termination of appointment of Paul Graham Kelly as a secretary on 1 October 2009
30 Jan 2015 TM02 Termination of appointment of Paul Graham Kelly as a secretary on 1 October 2009
10 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
10 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013