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DUCLO RECYCLING LIMITED

Company number 13803690

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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)
15 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Carol Charlotte Cox as a director on 15 October 2024	View PDF Termination of appointment of Carol Charlotte Cox as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2023	TM01	Termination of appointment of Martin Paul Henderson as a director on 21 July 2023	View PDF Termination of appointment of Martin Paul Henderson as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AP01	Appointment of Mr Martin Paul Henderson as a director on 8 September 2022	View PDF Appointment of Mr Martin Paul Henderson as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	MR01	Registration of charge 138036900002, created on 22 July 2022	View PDF Registration of charge 138036900002, created on 22 July 2022 - link opens in a new window - 24 pages (24 pages)
20 Jul 2022	MR01	Registration of charge 138036900001, created on 19 July 2022	View PDF Registration of charge 138036900001, created on 19 July 2022 - link opens in a new window - 16 pages (16 pages)
26 Apr 2022	CH01	Director's details changed for Dale Barrington Brimelow on 8 April 2022	View PDF Director's details changed for Dale Barrington Brimelow on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from C/O Duo Uk Limited Vickers Street Miles Platting Manchester M40 8PU United Kingdom to Vickers Street Miles Platting Manchester M40 8PU on 3 February 2022	View PDF Registered office address changed from C/O Duo Uk Limited Vickers Street Miles Platting Manchester M40 8PU United Kingdom to Vickers Street Miles Platting Manchester M40 8PU on 3 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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