Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENSEL RECYCLING (UK) LTD

Company number 07660757

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2013 AAMD Amended accounts made up to 31 August 2012
07 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Jan 2013 CH01 Director's details changed for Mr Ross Christopher Barnes on 24 January 2013
24 Jan 2013 CH01 Director's details changed for Mr Frank Rettinger on 24 January 2013
24 Jan 2013 CH01 Director's details changed for Mr Allan Roger Buttle on 24 January 2013
24 Jan 2013 CH01 Director's details changed for Mr Friedhelm Schone on 24 January 2013
24 Jan 2013 CH01 Director's details changed for Mr Oliver Krestin on 24 January 2013
24 Jan 2013 CH01 Director's details changed for Mr Ross Christopher Barnes on 24 January 2013
07 Aug 2012 AP01 Appointment of Mr Frank Rettinger as a director
07 Aug 2012 TM01 Termination of appointment of Michael Zendel as a director
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
18 May 2012 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2012 SH10 Particulars of variation of rights attached to shares
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 100,000
28 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 17/11/2011
04 Oct 2011 AP01 Appointment of Mr Michael Zendel as a director
04 Oct 2011 AP01 Appointment of Mr Friedhelm Schone as a director
04 Oct 2011 AP01 Appointment of Mr Oliver Krestin as a director
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 100,000
18 Jul 2011 AD01 Registered office address changed from the Warehouse Pollingfold Farm Horsham Road Ellens Green Surrey RH12 3AS United Kingdom on 18 July 2011
07 Jun 2011 NEWINC Incorporation