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EMERALD POWER & ENERGY (METAL RECYCLING) LIMITED

Company number 07278790

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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)
10 Aug 2013	CH04	Secretary's details changed for Mowbray Accounting Limited on 1 May 2013	View PDF Secretary's details changed for Mowbray Accounting Limited on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD01	Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 1 May 2013	View PDF Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 1 May 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
16 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	AD01	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 24 May 2012	View PDF Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 24 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AP04	Appointment of Mowbray Accounting Limited as a secretary	View PDF Appointment of Mowbray Accounting Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM02	Termination of appointment of Axholme Secretaries Limited as a secretary	View PDF Termination of appointment of Axholme Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
06 Dec 2011	CERTNM	Company name changed emerald power & energy (rotherham recycling) LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution	View PDF Company name changed emerald power & energy (rotherham recycling) LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	CERTNM	Company name changed emerald power & energy LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution	View PDF Company name changed emerald power & energy LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP04	Appointment of Axholme Secretaries Limited as a secretary	View PDF Appointment of Axholme Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	TM01	Termination of appointment of Eileen Webster as a director	View PDF Termination of appointment of Eileen Webster as a director - link opens in a new window - 1 page (1 page)
14 Oct 2010	AP01	Appointment of Mr David Thomas Holsgrove as a director	View PDF Appointment of Mr David Thomas Holsgrove as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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