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PURE RECYCLING WARWICK LIMITED

Company number 06436462

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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)
18 Sep 2019 TM02 Termination of appointment of Bethan Melges as a secretary on 9 September 2019
02 Apr 2019 AA Full accounts made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
04 Jul 2018 AP01 Appointment of Mr Nigel Roderick Sheppard as a director on 30 June 2018
03 Jul 2018 TM01 Termination of appointment of Julian Ashley Tranter as a director on 30 June 2018
03 Jul 2018 TM01 Termination of appointment of Nigel Robert Quelch as a director on 30 June 2018
15 Dec 2017 AA Full accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
03 Mar 2017 AP01 Appointment of Mr Lee Woodall as a director on 3 March 2017
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
22 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
06 Aug 2015 MISC Section 519
27 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
27 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 AUD Auditor's resignation
12 Apr 2015 AA Full accounts made up to 30 June 2014
12 Mar 2015 TM01 Termination of appointment of Neil John Chidgey as a director on 11 March 2015
12 Mar 2015 AP01 Appointment of Mr Nigel Robert Quelch as a director on 11 March 2015
12 Mar 2015 AP01 Appointment of Mr Julian Ashley Tranter as a director on 11 March 2015
13 Jan 2015 AP03 Appointment of Mr Matthew Armitage as a secretary on 22 December 2014
12 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
12 Jan 2015 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014