- Company Overview for EKMAN RECYCLING LIMITED (05102386)
- Filing history for EKMAN RECYCLING LIMITED (05102386)
- People for EKMAN RECYCLING LIMITED (05102386)
- Charges for EKMAN RECYCLING LIMITED (05102386)
- More for EKMAN RECYCLING LIMITED (05102386)
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) |
---|---|---|---|
06 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
24 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
19 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
12 Jan 2017 | MR04 | Satisfaction of charge 3 in full | |
20 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
|
|
15 Jan 2016 | AP01 | Appointment of Hans Tidebrant as a director on 4 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Markus Ocklind as a director on 4 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Neil Cooper as a director on 4 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Frank Crowley as a director on 4 January 2016 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
|
|
02 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
17 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
|
|
05 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
09 May 2013 | AR01 | Annual return made up to 15 April 2013 | |
24 Apr 2013 | MR01 | Registration of charge 051023860004 | |
27 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
13 Apr 2012 | CH01 | Director's details changed for Mrs Vibha Chowdhary on 6 May 2011 | |
13 Apr 2012 | CH03 | Secretary's details changed for Mrs Vibha Chowdhary on 6 May 2011 |