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METAL RECLAMATION LIMITED

Company number 07259908

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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)
23 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 CH01 Director's details changed for Mr Justin Christian Barker on 2 December 2013
01 Aug 2013 TM01 Termination of appointment of Lindsay Barker as a director
25 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2012 AD01 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Shane Frederick Wilson on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Justin Christian Barker on 16 November 2012
16 Nov 2012 CH03 Secretary's details changed for Mr Justin Christian Barker on 16 November 2012
15 Oct 2012 AD01 Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom on 15 October 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 140
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 140
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 140
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 140
08 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
29 Sep 2010 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
20 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)