THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED

Company number 06227230

Date	Type	Description	View / Download
13 Mar 2015	AP01	Appointment of Mr Simon Mark Edwards as a director on 13 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Franco Bandegiati as a director on 13 March 2015	(1 page)
06 Feb 2015	TM02	Termination of appointment of Susan Reilly as a secretary on 5 February 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Pamela Marion Randall as a director on 5 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Susan Tanya Lisette Reilly as a director on 5 February 2015	(1 page)
05 Feb 2015	CERTNM	Company name changed essex appliance distribution LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	(3 pages)
05 Feb 2015	AP01	Appointment of Mr Franco Bandegiati as a director on 5 February 2015	(2 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
01 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(5 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
16 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
17 Nov 2011	CERTNM	Company name changed weee waste management consultancy LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-17 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2011	CERTNM	Company name changed nilwaste recycling LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2011	AD01	Registered office address changed from 11 Morecambe House Chudleigh Road Romford RM3 9DD on 25 July 2011	(1 page)
25 Jul 2011	AP01	Appointment of Mrs Susan Tanya Lisette Reilly as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
28 Apr 2011	CERTNM	Company name changed weee waste management consultancy LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
26 Jul 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
13 Apr 2010	AP03	Appointment of Mrs Susan Reilly as a secretary	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Andreea Mocanu as a secretary	(1 page)
13 Apr 2010	AP01	Appointment of Mrs Pamela Marion Randall as a director	(2 pages)