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EKMAN RECYCLING LIMITED

Company number 05102386

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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)
06 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-13
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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