Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
AP01 |
Appointment of Mr Matthew David Munro as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Michael Wayne Henderson as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Paul William Dolman as a director on 1 July 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Feb 2024 |
PSC02 |
Notification of Aggrecycle Limited as a person with significant control on 23 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Andrew Thompson as a person with significant control on 23 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Richard Dolman as a person with significant control on 23 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Caroline Jean Marshall as a person with significant control on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Andrew Thompson as a director on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Caroline Jean Marshall as a director on 23 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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14 Dec 2023 |
TM02 |
Termination of appointment of Matthew David Munro as a secretary on 14 July 2023
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14 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Caroline Jean Marshall on 7 December 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Richard Dolman as a person with significant control on 14 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Thompson as a person with significant control on 14 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mrs Caroline Jean Marshall as a person with significant control on 14 June 2022
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17 Jun 2022 |
CH03 |
Secretary's details changed for Mr Matthew David Munro on 14 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Dolman on 14 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Richard Dolman as a person with significant control on 14 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Andrew Thompson on 14 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Spinneylea 36 Main Street, Carlton Nuneaton Warwickshire CV13 0EZ to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on 17 June 2022
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