SECURE WEEE RECYCLING LTD

Company number 08205846

Date	Type	Description	View / Download
09 Feb 2016	MR01	Registration of charge 082058460001, created on 28 January 2016	(37 pages)
26 Jan 2016	TM01	Termination of appointment of Clive Ian Goldman as a director on 26 January 2016	(1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,000	(3 pages)
04 Jan 2016	AP01	Appointment of Mr Anthony John Mayes as a director on 4 January 2016	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Robert Richard Flynn as a director on 1 November 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(3 pages)
21 May 2015	TM01	Termination of appointment of Tony Mayes as a director on 21 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Laura Mayes as a director on 21 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mrs Laura Mayes as a director on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Laura Mayes as a director on 14 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mrs Laura Mayes as a director on 14 May 2015	(2 pages)
15 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders	(4 pages)
05 Aug 2014	AD01	Registered office address changed from , C/O Edwards Veeder Llp, Block E Brunswick Square, Union Street, Oldham, OL1 1DE, England to C/O Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ on 5 August 2014	(1 page)
10 Jul 2014	AP01	Appointment of Mr Robert Richard Flynn as a director	(2 pages)
13 Jun 2014	CERTNM	Company name changed secure weee recycling LTD LTD\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2014	AP01	Appointment of Mr Clive Ian Goldman as a director	(2 pages)
12 Jun 2014	AD01	Registered office address changed from , Unit 1 Cotton Farm, Middlewich Road Holmes Chapel, Crewe, CW4 7ET on 12 June 2014	(1 page)
12 Jun 2014	CERTNM	Company name changed sitr resales LTD\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
09 May 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 April 2014	(1 page)
09 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
30 Apr 2014	CERTNM	Company name changed sitr telecoms LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(3 pages)
16 Oct 2012	AP01	Appointment of Mr Tony Mayes as a director	(2 pages)