Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Stephen Waterson on 20 September 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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04 Jan 2023 |
CERTNM |
Company name changed materials recycling and consultancy LTD\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-03
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Stephen Waterson on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England to 10-14 Phoenix House 100 Brierley Street Bury BL9 9HN on 22 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Stephen Waterson on 1 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Richard Stephen Waterson as a person with significant control on 1 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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12 Jan 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes 01/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Stephen Waterson on 30 November 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Ms Billie Louise Chadwick as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr John Patrick Kilcoyne as a director on 30 November 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from 2 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 12 October 2020
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