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RECYCLEEXCHANGE LIMITED

Company number 08585852

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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)
03 Feb 2015 AA01 Current accounting period shortened from 30 June 2014 to 30 June 2013
03 Feb 2015 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
29 Dec 2014 CERTNM Company name changed recycleexchange LIMITED\certificate issued on 29/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-29
03 Nov 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
10 Oct 2014 TM01 Termination of appointment of Ali Ikram as a director on 25 June 2014
14 Jul 2014 TM02 Termination of appointment of Mohammed Amar Aslam as a secretary on 14 July 2014
06 Aug 2013 AP01 Appointment of Mr Ali Ikram as a director
30 Jul 2013 TM01 Termination of appointment of Property Exchange Ltd as a director
30 Jul 2013 AP01 Appointment of Mr Mohammed Amar Aslam as a director
30 Jul 2013 TM02 Termination of appointment of Property Exchange Ltd as a secretary
30 Jul 2013 AP03 Appointment of Mr Mohammed Amar Aslam as a secretary
30 Jul 2013 TM01 Termination of appointment of Ali Ikram as a director
29 Jul 2013 AD01 Registered office address changed from 35 Melford Road London E17 7EN United Kingdom on 29 July 2013
26 Jun 2013 NEWINC Incorporation
Statement of capital on 2013-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)