NORTHWOOD RECYCLING LIMITED

Company number 07089478

Date	Type	Description	View / Download
10 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(14 pages)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(6 pages)
27 Nov 2015	CH01	Director's details changed for Mr Paul Fecher on 1 November 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr James David Garner as a director on 21 October 2015	(2 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(6 pages)
08 Oct 2014	MR01	Registration of charge 070894780001, created on 8 October 2014	(8 pages)
19 Sep 2014	AP01	Appointment of Mr Steven Mark Williamson as a director on 17 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Marc Darren Fecher as a director on 17 September 2014	(2 pages)
08 Sep 2014	AD01	Registered office address changed from Grant House Stafford Park 12 Telford TF3 3BJ to Waterside Disley Stockport Cheshire SK12 2HW on 8 September 2014	(1 page)
25 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(4 pages)
27 Nov 2013	AP01	Appointment of Mr Adam Scott Fecher as a director	(2 pages)
06 Mar 2013	CERTNM	Company name changed np recycling LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-23 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2013	AD01	Registered office address changed from C/O Peter Grant Papers Ltd Stafford Park 12 Telford Shropshire TF3 3BJ United Kingdom on 25 February 2013	(1 page)
22 Feb 2013	CERTNM	Company name changed ashley recycling LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 100	(4 pages)
02 Jan 2013	AD01	Registered office address changed from 4 Warner House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England on 2 January 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
04 Aug 2011	AA01	Previous accounting period shortened from 30 November 2011 to 30 June 2011	(3 pages)

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