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RECYCLED ALUMINIUM LTD

Company number 12091346

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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)
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
22 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
04 May 2021 AD01 Registered office address changed from Albrighton Business Park Newport Road Albrighton Wolverhampton WV7 3ET England to Unit 8, Epic Park Halesfield 6 Telford TF7 4BF on 4 May 2021
11 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with updates
06 Jul 2020 TM01 Termination of appointment of Alistair Ketner as a director on 6 June 2020
06 Jul 2020 AP01 Appointment of Mr Stuart Matthew Kriskinans as a director on 6 January 2020
29 May 2020 AD01 Registered office address changed from Unit 7 Pipers Industrial Estate Pipers Lane Thatcham RG19 4NA England to Albrighton Business Park Newport Road Albrighton Wolverhampton WV7 3ET on 29 May 2020
22 May 2020 TM01 Termination of appointment of Charles Pym Burr as a director on 22 May 2020
20 Apr 2020 AP01 Appointment of Mr Alistair Ketner as a director on 20 April 2020
02 Mar 2020 TM01 Termination of appointment of Kai Vogt as a director on 20 February 2020
29 Nov 2019 AP01 Appointment of Mr Charles Pym Burr as a director on 18 October 2019
13 Nov 2019 TM01 Termination of appointment of Stuart Matthew Kriskinans as a director on 18 October 2019
07 Nov 2019 AP01 Appointment of Mr Kai Vogt as a director on 18 October 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 1
08 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-08
  • GBP 1