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AVC TYRE RECYCLING LIMITED

Company number 08762361

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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)
02 Dec 2014	AD01	Registered office address changed from C/O Quentin Macpherson 1 Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU England to C/O Quentin Macpherson 48E, Pipers Road Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU on 2 December 2014	View PDF Registered office address changed from C/O Quentin Macpherson 1 Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU England to C/O Quentin Macpherson 48E, Pipers Road Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU on 2 December 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AD01	Registered office address changed from C/O Avc Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Hertfordshire SG1 2EF England to C/O Quentin Macpherson 1 Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU on 2 September 2014	View PDF Registered office address changed from C/O Avc Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Hertfordshire SG1 2EF England to C/O Quentin Macpherson 1 Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU on 2 September 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 12 March 2014	View PDF Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 12 March 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 300,000	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AP01	Appointment of Mr Robert William Thornton as a director	View PDF Appointment of Mr Robert William Thornton as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr John Quinn as a director	View PDF Appointment of Mr John Quinn as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Robert Wagman as a director	View PDF Appointment of Mr Robert Wagman as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Stephen Horne as a director	View PDF Appointment of Mr Stephen Horne as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Martin Gray as a director	View PDF Appointment of Mr Martin Gray as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Mark Edward Laxton as a director	View PDF Appointment of Mr Mark Edward Laxton as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Neil Graeme Brown as a director	View PDF Appointment of Mr Neil Graeme Brown as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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