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PLATINUM RECOVERIES LIMITED

Company number 08402914

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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)
11 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2015 CERTNM Company name changed marston investments LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 Feb 2015 AP01 Appointment of Mr Graeme Stuart Rumbol as a director on 1 January 2015
16 Feb 2015 TM01 Termination of appointment of Charles Edmund Ives as a director on 31 December 2014
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
13 May 2014 CH01 Director's details changed for Mr Gary John Hills on 3 April 2014
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
14 Mar 2013 AP01 Appointment of Mr Charles Edmund Ives as a director
15 Feb 2013 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
14 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted