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REGAIN RECYCLING & PLASTICS LTD

Company number 05140908

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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)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2012	CH01	Director's details changed for Mr David John Smith on 28 May 2012	View PDF Director's details changed for Mr David John Smith on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Christopher Thomas Edge on 28 May 2012	View PDF Director's details changed for Mr Christopher Thomas Edge on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
14 Nov 2011	TM01	Termination of appointment of Peter Knell as a director	View PDF Termination of appointment of Peter Knell as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	TM01	Termination of appointment of Hendrik Bouman as a director	View PDF Termination of appointment of Hendrik Bouman as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	TM02	Termination of appointment of Natalie Chesney as a secretary	View PDF Termination of appointment of Natalie Chesney as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2011	AP01	Appointment of Mr David John Smith as a director	View PDF Appointment of Mr David John Smith as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP01	Appointment of Christopher Thomas Edge as a director	View PDF Appointment of Christopher Thomas Edge as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
03 Nov 2011	AD01	Registered office address changed from Marsh Way Fairwview Industrial Estate Rainham Essex RM13 8UH on 3 November 2011	View PDF Registered office address changed from Marsh Way Fairwview Industrial Estate Rainham Essex RM13 8UH on 3 November 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	CERTNM	Company name changed express recycling & plastics LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed express recycling & plastics LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 15,315,555.00	View PDF Statement of capital following an allotment of shares on 21 October 2011 GBP 15,315,555.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
14 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
10 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH03	Secretary's details changed for Natalie Williams on 1 October 2009	View PDF Secretary's details changed for Natalie Williams on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH01	Director's details changed for Peter Gerard Knell on 1 October 2009	View PDF Director's details changed for Peter Gerard Knell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	MISC	88(2) Already on file but re-sent as part of package	View PDF 88(2) Already on file but re-sent as part of package - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	123	Nc inc already adjusted 30/06/09	View PDF Nc inc already adjusted 30/06/09 - link opens in a new window - 1 page (1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jul 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	88(2)	Ad 30/06/09\gbp si 10163310@1=10163310\gbp ic 100/10163410\	View PDF Ad 30/06/09\gbp si 10163310@1=10163310\gbp ic 100/10163410\ - link opens in a new window - 2 pages (2 pages)

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