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HOLYWELL RECYCLING LIMITED

Company number 07399771

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 200
23 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
10 Oct 2013 CERTNM Company name changed aps recycling LTD.\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
10 Oct 2013 CONNOT Change of name notice
30 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 100
25 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Glen Porter as a director
04 Jan 2012 CERTNM Company name changed caulfield skip hire LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
04 Jan 2012 CONNOT Change of name notice
23 Dec 2011 AP01 Appointment of Mr Eamonn Cullen as a director
21 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Apr 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 April 2011
12 Oct 2010 AP01 Appointment of Glen Stuart Porter as a director
11 Oct 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 October 2010
08 Oct 2010 TM01 Termination of appointment of Graham Cowan as a director
07 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)