4RECYCLING LTD

Company number 05747690

Date	Type	Description	View / Download
24 Jan 2018	AP01	Appointment of Mr Paul Whyatt as a director on 31 December 2017	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Paul Alan Gibbs as a director on 31 December 2017	(1 page)
16 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
16 Jun 2017	TM01	Termination of appointment of Paul Andrew Gilbert as a director on 15 June 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
14 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
30 Jul 2016	AP03	Appointment of John Clarke as a secretary on 8 December 2015	(2 pages)
21 Jul 2016	RP04AR01	Second filing of the annual return made up to 17 March 2016	(20 pages)
22 Mar 2016	AR01	Annual return Statement of capital on 2016-03-22 GBP 100 Statement of capital on 2016-07-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2016	(6 pages)
22 Mar 2016	CH01	Director's details changed for Mr Michael Holt on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Paul Andrew Gilbert on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Jonothan Michael Smith on 22 March 2016	(2 pages)
14 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
10 Sep 2015	AD01	Registered office address changed from Unit 1a Caradon Road Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT to Control House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU on 10 September 2015	(1 page)
05 Aug 2015	AP01	Appointment of Dr Paul Alan Gibbs as a director on 7 April 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Colin Rudd as a director on 7 April 2015	(1 page)
21 May 2015	TM02	Termination of appointment of Colin Rudd as a secretary on 7 April 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(7 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
10 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(7 pages)
16 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
22 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(8 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(9 pages)

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