SITESERV RECYCLING (SW) LIMITED

Company number 05871668

Date	Type	Description	View / Download
06 Oct 2015	MR01	Registration of charge 058716680009, created on 1 October 2015	(39 pages)
11 Aug 2015	MR04	Satisfaction of charge 058716680006 in full	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 058716680005 in full	(1 page)
10 Aug 2015	MR01	Registration of charge 058716680008, created on 7 August 2015	(15 pages)
04 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	(3 pages)
10 Apr 2015	AP01	Appointment of Mr Nigel Evan Fisher England as a director on 7 April 2015	(2 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
03 Feb 2015	AD01	Registered office address changed from Main Office Southern Regional Office, New Road, Pencoed Bridgend CF35 5LD to Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB on 3 February 2015	(1 page)
02 Feb 2015	CERTNM	Company name changed siteserv recycling LIMITED\certificate issued on 02/02/15	(3 pages)
10 Dec 2014	MR01	Registration of charge 058716680007, created on 5 December 2014	(19 pages)
10 Sep 2014	MR01	Registration of charge 058716680006, created on 4 September 2014	(24 pages)
05 Sep 2014	MR01	Registration of charge 058716680005, created on 2 September 2014	(45 pages)
11 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	(3 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
16 Apr 2014	TM01	Termination of appointment of Nigel England as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Luke Ronald Anthony England as a director	(2 pages)
16 Apr 2014	TM02	Termination of appointment of Marianne England as a secretary	(1 page)
19 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2014	MR04	Satisfaction of charge 4 in full	(1 page)
05 Feb 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Dec 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 1,000	(3 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
14 Feb 2013	TM01	Termination of appointment of Tina Jenkins as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)