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THE METAL RECYCLING GROUP LIMITED

Company number 07870096

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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)
26 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
25 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
13 Nov 2019 PSC01 Notification of Peter Curtis as a person with significant control on 31 July 2017
03 Sep 2019 MR01 Registration of charge 078700960002, created on 30 August 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
30 Jan 2019 AP01 Appointment of Mr Peter Curtis as a director on 28 January 2019
15 Jan 2019 AA Total exemption full accounts made up to 31 July 2017
17 Dec 2018 AP03 Appointment of Mr John Franklin Rice as a secretary on 29 November 2018
11 Dec 2018 MR01 Registration of charge 078700960001, created on 10 December 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
28 Sep 2018 AA01 Current accounting period shortened from 31 December 2017 to 31 July 2017
30 May 2018 AD01 Registered office address changed from Brookman 145/147 Hatfield Road St Albans Hertfordshire AL1 4JY to Unit 6 Factory Road London E16 2EJ on 30 May 2018
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders