AM RECYCLING LIMITED

Company number 06350855

Date	Type	Description	View / Download
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
04 Jan 2012	CH01	Director's details changed for Brian Lee on 9 November 2011	(3 pages)
13 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(14 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
18 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(14 pages)
12 Feb 2010	TM01	Termination of appointment of Martin Green as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Carl Edward Robertson as a director	(3 pages)
08 Feb 2010	AD01	Registered office address changed from Factory Road, Sandycroft Deeside Clwyd CH5 2QJ on 8 February 2010	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
26 Aug 2009	363a	Return made up to 22/08/09; full list of members	(10 pages)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
11 Jun 2009	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
16 Mar 2009	288b	Appointment terminated secretary irene lee	(1 page)
16 Mar 2009	288a	Director appointed martin harvey green	(2 pages)
04 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	353	Location of register of members	(1 page)
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2007	288b	Secretary resigned	(1 page)