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CIRCLE RECYCLING LIMITED

Company number 04869391

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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)
23 Apr 2015 CH01 Director's details changed for Mr Mathew Alexander Cook on 21 January 2014
16 Mar 2015 AP01 Appointment of Ms Claire Griffiths as a director on 27 January 2015
17 Feb 2015 TM01 Termination of appointment of Christopher John Mather as a director on 27 January 2015
20 Aug 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 250,000
11 Apr 2014 CH03 Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013
22 Jan 2014 AP01 Appointment of Mr Stephen James Pagett as a director
21 Jan 2014 AP01 Appointment of Mr Matthew Alexander Cook as a director
21 Jan 2014 TM01 Termination of appointment of David Handley as a director
02 Dec 2013 TM01 Termination of appointment of Sarah Cook as a director
02 Dec 2013 AP03 Appointment of Mr Mathew Alexander Cook as a secretary
02 Dec 2013 TM02 Termination of appointment of Sarah Cook as a secretary
14 Aug 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AP01 Appointment of Mr James Hill as a director
26 Jun 2013 TM01 Termination of appointment of David Jepson as a director
01 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Mr Christopher John Mather as a director
04 May 2010 TM01 Termination of appointment of Sasha Deepwell as a director
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mrs Sarah Jane Cook on 22 October 2009