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INDUSTRIAL MATERIAL RECYCLING LIMITED

Company number 07030038

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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)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2013	View PDF Annual return made up to 25 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2013 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 103	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 103 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AD01	Registered office address changed from , Ocm House St Peters Road, Droitwich, Worcestershire, WR9 7BJ, England on 12 September 2012	View PDF Registered office address changed from , Ocm House St Peters Road, Droitwich, Worcestershire, WR9 7BJ, England on 12 September 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AP01	Appointment of Mr Ian Page as a director	View PDF Appointment of Mr Ian Page as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Hugh Mark Whitcomb on 13 April 2012	View PDF Director's details changed for Mr Hugh Mark Whitcomb on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 28 December 2011 GBP 5 - link opens in a new window - 10 pages (10 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2011	CERTNM	Company name changed industrial recycled materials LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution	View PDF Company name changed industrial recycled materials LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD01	Registered office address changed from , 5 Fosse Way, Lichfield, Staffs, WS14 0AD on 5 May 2011	View PDF Registered office address changed from , 5 Fosse Way, Lichfield, Staffs, WS14 0AD on 5 May 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	CERTNM	Company name changed industrial cost reduction LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution	View PDF Company name changed industrial cost reduction LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 12 July 2010 GBP 4 - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 12 July 2010 GBP 4 - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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