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PLASTIC RECYCLING LIMITED

Company number 08725248

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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)
14 Nov 2024	MR04	Satisfaction of charge 087252480002 in full	View PDF Satisfaction of charge 087252480002 in full - link opens in a new window - 1 page (1 page)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Richard Nicholas Keighley as a director on 21 October 2024	View PDF Termination of appointment of Richard Nicholas Keighley as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Simon John Carroll as a director on 21 October 2024	View PDF Termination of appointment of Simon John Carroll as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of David Wayne Cartmell as a director on 21 October 2024	View PDF Termination of appointment of David Wayne Cartmell as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Jonathan Pearce as a director on 21 October 2024	View PDF Appointment of Jonathan Pearce as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr David Brian Harris as a director on 21 October 2024	View PDF Appointment of Mr David Brian Harris as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr David Anthony Griffiths as a director on 21 October 2024	View PDF Appointment of Mr David Anthony Griffiths as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Balraj Singh Virdi as a director on 21 October 2024	View PDF Appointment of Mr Balraj Singh Virdi as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Alliance Fund Managers Nominees Limited as a person with significant control on 21 October 2024	View PDF Cessation of Alliance Fund Managers Nominees Limited as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Simon John Carroll as a person with significant control on 21 October 2024	View PDF Cessation of Simon John Carroll as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Kenobi Bidco Limited as a person with significant control on 21 October 2024	View PDF Notification of Kenobi Bidco Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 18 October 2018	View PDF Second filing of Confirmation Statement dated 18 October 2018 - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	PSC02	Notification of Alliance Fund Managers Nominees Limited as a person with significant control on 6 April 2016	View PDF Notification of Alliance Fund Managers Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Merseyside Loan and Equity Fund Llp as a person with significant control on 6 April 2016	View PDF Cessation of Merseyside Loan and Equity Fund Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
22 Aug 2023	MR04	Satisfaction of charge 087252480005 in full	View PDF Satisfaction of charge 087252480005 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR04	Satisfaction of charge 087252480003 in full	View PDF Satisfaction of charge 087252480003 in full - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR04	Satisfaction of charge 087252480001 in full	View PDF Satisfaction of charge 087252480001 in full - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR04	Satisfaction of charge 087252480004 in full	View PDF Satisfaction of charge 087252480004 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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PLASTIC RECYCLING LIMITED

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