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MAC RECYCLING LIMITED

Company number 07064098

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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)
02 Nov 2015 CH01 Director's details changed for Mr Stephen Lunn on 12 May 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England on 12 May 2014
12 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE England on 12 May 2014
09 Apr 2014 AP01 Appointment of Mr Marcus Andrew Clay as a director
07 Jan 2014 AP01 Appointment of Mr Stephen Lunn as a director
07 Jan 2014 TM01 Termination of appointment of Louise Clay as a director
07 Jan 2014 AD01 Registered office address changed from the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 7 January 2014
03 Jan 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 CH01 Director's details changed for Mrs Louise Clay on 8 November 2011
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Mrs Louise Clay as a director
23 Sep 2010 TM01 Termination of appointment of Marcus Clay as a director
26 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
02 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)