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TEXTILE RECYCLING INTERNATIONAL LIMITED

Company number 10371850

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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 Oct 2021 CS01 21/09/21 Statement of Capital gbp 193.16
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 28/06/22
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
03 Mar 2020 AP01 Appointment of Mr Mark Burrows Smith as a director on 1 March 2020
19 Nov 2019 TM01 Termination of appointment of Andrew John Scaife as a director on 14 November 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 28/06/22
23 May 2019 TM01 Termination of appointment of Richard Philip Robinson as a director on 20 May 2019
31 Jan 2019 TM01 Termination of appointment of Robert Michael Benson as a director on 3 January 2019
11 Dec 2018 MA Memorandum and Articles of Association
05 Dec 2018 AP01 Appointment of Mr Robert Michael Benson as a director on 24 October 2018
05 Dec 2018 AP01 Appointment of Mr James Raeburn Stewart as a director on 24 October 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 24/10/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2018 MR01 Registration of charge 103718500003, created on 29 October 2018
01 Nov 2018 MR01 Registration of charge 103718500002, created on 29 October 2018
01 Nov 2018 MR01 Registration of charge 103718500004, created on 29 October 2018
25 Oct 2018 MR04 Satisfaction of charge 103718500001 in full
17 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
11 Oct 2018 SH10 Particulars of variation of rights attached to shares
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 175.56
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 AP01 Appointment of Mr Michael Gallagher as a director on 24 September 2018
09 Oct 2018 AP01 Appointment of Mr Brendan Henry O'brien as a director on 24 September 2018