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SPEIRA RECYCLING SERVICES UK ACQUIRECO LTD

Company number 09331521

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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)
10 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AP01	Appointment of Michael James Hobey as a director on 15 July 2015	View PDF Appointment of Michael James Hobey as a director on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AP01	Appointment of Catheryn Dakin Griffin as a director on 15 July 2015	View PDF Appointment of Catheryn Dakin Griffin as a director on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	TM01	Termination of appointment of Terrance James Hogan as a director on 17 July 2015	View PDF Termination of appointment of Terrance James Hogan as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM01	Termination of appointment of Kyle Christopher Ross as a director on 17 July 2015	View PDF Termination of appointment of Kyle Christopher Ross as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM01	Termination of appointment of William Christopher Manderson as a director on 27 May 2015	View PDF Termination of appointment of William Christopher Manderson as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AP01	Appointment of Terrance James Hogan as a director on 27 February 2015	View PDF Appointment of Terrance James Hogan as a director on 27 February 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 16 March 2015	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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