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MICK GEORGE RECYCLING LIMITED

Company number 10611481

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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)
09 Dec 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 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)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Nov 2024	MR04	Satisfaction of charge 106114810002 in full	View PDF Satisfaction of charge 106114810002 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 106114810004 in full	View PDF Satisfaction of charge 106114810004 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages)
25 Jun 2024	MR04	Satisfaction of charge 106114810001 in full	View PDF Satisfaction of charge 106114810001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2024	PSC05	Change of details for Mick George Limited as a person with significant control on 3 May 2024	View PDF Change of details for Mick George Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC05	Change of details for Mick George Limited as a person with significant control on 7 May 2024	View PDF Change of details for Mick George Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Simon Lloyd Willis as a director on 3 May 2024	View PDF Appointment of Simon Lloyd Willis as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP03	Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024	View PDF Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Edward Alexander Gretton as a director on 3 May 2024	View PDF Appointment of Edward Alexander Gretton as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024	View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024	View PDF Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM02	Termination of appointment of Karen Farrell as a secretary on 3 May 2024	View PDF Termination of appointment of Karen Farrell as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Lukasz Borodziuk as a director on 3 May 2024	View PDF Termination of appointment of Lukasz Borodziuk as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AD01	Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024	View PDF Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
15 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CERTNM	Company name changed mg recycling LIMITED\certificate issued on 03/01/23 CONNOT ‐ Change of name notice	View PDF Company name changed mg recycling LIMITED\certificate issued on 03/01/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
11 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
11 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MICK GEORGE RECYCLING LIMITED

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