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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)
05 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
14 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
11 Jul 2014 MR01 Registration of charge 087252480005, created on 7 July 2014
02 Jun 2014 MR01 Registration of charge 087252480004
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Loan 04/04/2014
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2014 CERTNM Company name changed brabco 1326 LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
23 Apr 2014 CONNOT Change of name notice
14 Apr 2014 AP01 Appointment of Mr Mark Borzomato as a director
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,000
14 Apr 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
14 Apr 2014 AD01 Registered office address changed from Third Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL England on 14 April 2014
09 Apr 2014 MR01 Registration of charge 087252480001
08 Apr 2014 MR01 Registration of charge 087252480002
08 Apr 2014 MR01 Registration of charge 087252480003
17 Feb 2014 AP01 Appointment of Mr Mark Lloyd as a director
17 Feb 2014 AP01 Appointment of Mr Simon John Carroll as a director
17 Feb 2014 TM01 Termination of appointment of Andrew O'mahony as a director
17 Feb 2014 TM01 Termination of appointment of Brabners Directors Limited as a director
09 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted