MANCHESTER WASTE RECYCLING LIMITED

Company number 05172249

Date	Type	Description	View / Download
10 Feb 2022	RP04AP01	Second filing for the appointment of Alfredo Quilez Somolinos as a director	(3 pages)
08 Feb 2022	AP01	Appointment of Alfredo Quilez Somolinos as a director on 7 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/02/22	(3 pages)
08 Feb 2022	AP01	Appointment of Edward Alexander Gretton as a director on 7 February 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Mr Matthew David Barlow as a director on 7 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2023	(3 pages)
08 Feb 2022	AP01	Appointment of Mr Simon Lloyd Willis as a director on 7 February 2022	(2 pages)
08 Feb 2022	AP03	Appointment of Wendy Fiona Rogers as a secretary on 7 February 2022	(2 pages)
08 Feb 2022	TM02	Termination of appointment of John Walsh as a secretary on 7 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Sean Walsh as a director on 7 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Michael Walsh as a director on 7 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of John Walsh as a director on 7 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Edward Walsh as a director on 7 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Clare Macauley as a director on 7 February 2022	(1 page)
08 Feb 2022	AD01	Registered office address changed from Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom to Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ on 8 February 2022	(1 page)
27 Jan 2022	MR04	Satisfaction of charge 051722490005 in full	(1 page)
27 Jan 2022	MR04	Satisfaction of charge 051722490006 in full	(1 page)
01 Nov 2021	CH01	Director's details changed for Edward Walsh on 1 April 2020	(2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Sean Walsh on 31 July 2021	(2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	(3 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	(11 pages)
07 Jan 2021	CH01	Director's details changed for Mr Michael Walsh on 2 December 2020	(2 pages)
07 Jan 2021	CH01	Director's details changed for Edward Walsh on 2 December 2020	(2 pages)
19 Nov 2020	CH01	Director's details changed for John Walsh on 2 November 2020	(2 pages)
20 Oct 2020	PSC05	Change of details for Charterneed Limited as a person with significant control on 19 October 2020	(2 pages)
19 Oct 2020	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Mayo House 4 Overman Way Manchester M27 8BQ on 19 October 2020	(1 page)