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EMERALD SALVAGE & RECYCLING LIMITED

Company number 05183748

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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)
08 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 8 November 2016
02 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
02 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2
16 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
25 Nov 2009 AP03 Appointment of Mr Michael Grimes as a secretary
25 Nov 2009 AP01 Appointment of Mr Michael Grimes as a director
25 Nov 2009 TM02 Termination of appointment of Ann Carey as a secretary
25 Nov 2009 TM01 Termination of appointment of Ann Carey as a director
10 Aug 2009 363a Return made up to 16/07/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
21 Jul 2008 363a Return made up to 16/07/08; full list of members
05 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
16 Jul 2007 363a Return made up to 16/07/07; full list of members
15 Mar 2007 AA Accounts for a dormant company made up to 31 July 2006