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AM RECYCLING LIMITED

Company number 06350855

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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)
08 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
19 Dec 2017 MR01 Registration of charge 063508550005, created on 15 December 2017
20 Nov 2017 PSC02 Notification of Ard Holdings Limited as a person with significant control on 8 November 2017
20 Nov 2017 PSC07 Cessation of Irene Maria Lee as a person with significant control on 8 November 2017
20 Nov 2017 PSC07 Cessation of Brian Lee as a person with significant control on 8 November 2017
13 Nov 2017 TM01 Termination of appointment of Brian Lee as a director on 8 November 2017
13 Nov 2017 AP01 Appointment of Mr Terry Axon as a director on 8 November 2017
15 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
04 Aug 2016 CH01 Director's details changed for Brian Lee on 1 December 2015
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
16 Sep 2014 CH01 Director's details changed for Brian Lee on 1 December 2013
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 MR04 Satisfaction of charge 1 in full
17 Apr 2013 MR04 Satisfaction of charge 2 in full
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 2
04 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4