SUMMIT RECYCLING SYSTEMS LIMITED

Company number 07132798

Date	Type	Description	View / Download
25 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(4 pages)
05 Mar 2015	CERTNM	Company name changed summit recycling LIMITED\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-02-11	(2 pages)
05 Mar 2015	CONNOT	Change of name notice	(2 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(4 pages)
09 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 31 July 2015	(1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
28 Oct 2014	AP01	Appointment of Mr Keith Andrew Bailey as a director on 10 October 2014	(2 pages)
27 Jun 2014	AP03	Appointment of Ian Lowe as a secretary	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Lee Robson as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Michael Charles Jordan as a director	(2 pages)
20 Jun 2014	TM02	Termination of appointment of Lee Robson as a secretary	(1 page)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(3 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
08 Nov 2012	TM01	Termination of appointment of Samuel Hill as a director	(1 page)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
29 Nov 2011	CH01	Director's details changed for Mr Samuel Thomas Hill on 1 November 2011	(2 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
11 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(5 pages)
21 Jan 2010	NEWINC	Incorporation	(23 pages)