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RECYCLE UK LTD

Company number 06800032

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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)
11 Sep 2013 AP01 Appointment of Mr Anthony Michael Harnick as a director
11 Sep 2013 AD01 Registered office address changed from Hilton Consultants 119 the Hub 300 Kensal Road London W10 5BE United Kingdom on 11 September 2013
09 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from Hilton Consultants 119 the Hub 300 Kensal Road London W10 5BE England on 9 January 2013
09 Jan 2013 TM01 Termination of appointment of Susan Page as a director
09 Jan 2013 TM02 Termination of appointment of Christine Talbott as a secretary
07 Jan 2013 AP01 Appointment of Mr Franky Adair as a director
07 Jan 2013 AD01 Registered office address changed from C/O C/O, Ridgewell & Boreham a S Ltd Ridgewell & Boreham a S Ltd 24a Crown Street Brentwood Essex CM14 4BA on 7 January 2013
06 Jan 2013 TM01 Termination of appointment of Susan Page as a director
06 Jan 2013 TM02 Termination of appointment of Christine Talbott as a secretary
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Jan 2011 CH03 Secretary's details changed for Mrs Christine Ann Talbott on 1 October 2009
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 30 June 2010
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 May 2009 288a Secretary appointed christine talbott
12 May 2009 288a Director appointed susan page
12 May 2009 288b Appointment terminated director ian page
12 May 2009 288b Appointment terminated secretary susanne page
12 May 2009 287 Registered office changed on 12/05/2009 from 24A crown street brentwood CM14 4BA united kingdom
30 Mar 2009 288a Secretary appointed susanne patricia page
30 Mar 2009 288a Director appointed ian jack page
28 Mar 2009 288b Appointment terminated director edwina coales