SLICKER RECYCLING LIMITED

Company number 08652156

Date	Type	Description	View / Download
11 Oct 2016	CERTNM	Company name changed hydrodec (uk) LIMITED\certificate issued on 11/10/16 CONNOT ‐ Change of name notice	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-15	(1 page)
27 May 2016	AD01	Registered office address changed from 6 Hays Lane London SE1 2HB to Enterprise House Barracks Road Sandy Lane Industrial Estate Stourport-on-Severn Worcestershire DY13 9RW on 27 May 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Andrew Black as a director on 4 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Christopher John Ellis as a director on 4 March 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of James Edward Hodges as a secretary on 4 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Mark Warner Olpin as a director on 4 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr David Dinwoodie as a director on 4 March 2016	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Ian Michael Smale as a director on 4 December 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	(4 pages)
19 Jun 2015	AUD	Auditor's resignation	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
20 Apr 2015	MR01	Registration of charge 086521560001, created on 2 April 2015	(25 pages)
17 Feb 2015	AD01	Registered office address changed from 50 Curzon Street London W1J 7UW to 6 Hays Lane London SE1 2HB on 17 February 2015	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(4 pages)
16 Sep 2014	AP03	Appointment of Mr James Edward Hodges as a secretary on 16 September 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Michael David Preen as a secretary on 16 September 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Iain Roger Lees as a director on 12 September 2014	(1 page)
20 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
16 Sep 2013	AP01	Appointment of Mr Iain Roger Lees as a director	(2 pages)
15 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-15 GBP 2	(23 pages)