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VISY RECYCLING EUROPE LIMITED

Company number 07199767

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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)
11 Mar 2020 TM01 Termination of appointment of Neil Govan as a director on 10 March 2020
11 Mar 2020 AP01 Appointment of Mr Antony John Kane as a director on 6 March 2020
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
28 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
21 Sep 2018 TM01 Termination of appointment of Martin Harvey Green as a director on 1 September 2018
21 Sep 2018 AP01 Appointment of Mr Neil Govan as a director on 1 September 2018
19 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
07 Apr 2017 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
07 Apr 2017 AD02 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
29 Sep 2016 AA Group of companies' accounts made up to 30 June 2015
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,000
15 Dec 2015 AA Full accounts made up to 30 June 2014
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 50,000
07 Nov 2014 AA Full accounts made up to 30 June 2013
03 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 50,000
09 Aug 2013 AA Full accounts made up to 30 June 2012
05 Jun 2013 CH01 Director's details changed for Vincent Peter O'halloran on 21 May 2013
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Vincent Peter O'halloran on 12 March 2013
18 Mar 2013 CH03 Secretary's details changed for Robert Andrew Kaye on 12 March 2013
19 Nov 2012 AD02 Register inspection address has been changed
19 Nov 2012 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 19 November 2012