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ELECTRONIC WASTE RECYCLING LTD

Company number 05608615

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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)
18 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 200,000
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jan 2013 CH01 Director's details changed for Mr David Kyrill Baker on 28 January 2013
29 Jan 2013 AD01 Registered office address changed from C/O Charlie Carne & Co 49 Windmill Road London W4 1RN on 29 January 2013
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for David Kyrill Baker on 29 November 2012
29 Nov 2012 TM02 Termination of appointment of Kra Company Secretarial Ltd as a secretary
07 Aug 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Apr 2012 AD01 Registered office address changed from the Clock House, 87 Paines Lane Pinner Middlesex HA5 3BZ on 11 April 2012
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
05 Mar 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Feb 2010 88(2) Capitals not rolled up
23 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 November 2008
  • GBP 180,100
15 Oct 2009 MISC 123 set to £200000
15 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Nov 2008 363a Return made up to 01/11/08; full list of members
09 May 2008 225 Accounting reference date extended from 30/11/2007 to 31/05/2008
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned