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METALS RECLAMATION TECHNOLOGY LTD

Company number 04841526

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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)
21 Jun 2024 AM07 Result of meeting of creditors
11 Jun 2024 AM03 Statement of administrator's proposal
10 Jun 2024 AM03 Statement of administrator's proposal
18 May 2024 AM01 Appointment of an administrator
09 May 2024 AD01 Registered office address changed from 2 High Street High Street Hucknall Nottingham NG15 7HD England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 9 May 2024
22 Apr 2024 CS01 Confirmation statement made on 31 January 2024 with updates
30 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
17 Jan 2024 CVA4 Notice of completion of voluntary arrangement
03 Nov 2023 CH01 Director's details changed for Mr Henry Ophneil Perry on 5 May 2023
03 Nov 2023 PSC02 Notification of Biorecycling Logistics Limited as a person with significant control on 5 May 2023
03 Nov 2023 PSC07 Cessation of Chinook Sciences Holdings Limited as a person with significant control on 5 May 2023
09 Jun 2023 MR04 Satisfaction of charge 048415260001 in full
24 May 2023 AD01 Registered office address changed from No1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham Nottinghamshire NG7 2RU to 2 High Street High Street Hucknall Nottingham NG15 7HD on 24 May 2023
15 May 2023 PSC01 Notification of Henry Ophneil Perry as a person with significant control on 5 May 2023
15 May 2023 PSC07 Cessation of Fanli Meng as a person with significant control on 5 May 2023
15 May 2023 PSC07 Cessation of Rifat Al Chalabi as a person with significant control on 5 May 2023
15 May 2023 TM01 Termination of appointment of Gregory Thomas Karachuk as a director on 5 May 2023
15 May 2023 TM01 Termination of appointment of Fanli Meng as a director on 5 May 2023
15 May 2023 TM01 Termination of appointment of Rifat Al Chalabi as a director on 5 May 2023
15 May 2023 TM02 Termination of appointment of Fanli Meng as a secretary on 5 May 2023
05 May 2023 CERTNM Company name changed chinook sciences LIMITED\certificate issued on 05/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
22 Mar 2023 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with updates
03 Mar 2023 MT02 Moratorium has been ended or extended