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ACTION RECYCLING LIMITED

Company number 05941265

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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)
03 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a small company made up to 30 June 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for David John Neal on 21 September 2011
28 Sep 2011 CH03 Secretary's details changed for David John Neal on 21 September 2010
14 Oct 2010 AA Accounts for a small company made up to 30 June 2010
29 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from Unit 6 Martin Road Tremorfa Industrial Estate Cardiff CF24 5SD on 28 September 2010
28 Sep 2010 TM01 Termination of appointment of Melanie Neal as a director
26 May 2010 AA Accounts for a small company made up to 30 June 2009
24 Sep 2009 AUD Auditor's resignation
24 Sep 2009 363a Return made up to 20/09/09; full list of members
19 Mar 2009 AA Accounts for a small company made up to 30 June 2008
30 Jan 2009 363a Return made up to 20/09/08; full list of members
25 Mar 2008 AA Accounts for a small company made up to 30 June 2007
07 Dec 2007 363a Return made up to 20/09/07; full list of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: ty-to-maen farm, newton road rumney cardiff CF3 2EJ
03 Jan 2007 395 Particulars of mortgage/charge
11 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 30/06/07
31 Oct 2006 288a New secretary appointed;new director appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 88(2)R Ad 09/10/06--------- £ si 1@1=1 £ ic 1/2
30 Oct 2006 288b Secretary resigned
30 Oct 2006 288b Director resigned