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AUTO PLAS BUMPER RECYCLING LTD

Company number 13924475

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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)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	PSC04	Change of details for Steven John Walton as a person with significant control on 31 July 2024	View PDF Change of details for Steven John Walton as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AD01	Registered office address changed from 4 Village Lodges Weston Under Lizard TF11 8LB United Kingdom to Unit C2 Lea Green Industrial Estate Lea Green Road St. Helens WA9 4QD on 22 November 2023	View PDF Registered office address changed from 4 Village Lodges Weston Under Lizard TF11 8LB United Kingdom to Unit C2 Lea Green Industrial Estate Lea Green Road St. Helens WA9 4QD on 22 November 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Richard Brian Kavanagh as a director on 16 March 2023	View PDF Appointment of Mr Richard Brian Kavanagh as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CERTNM	Company name changed novadelta LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03	View PDF Company name changed novadelta LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC01	Notification of Steven John Walton as a person with significant control on 13 January 2023	View PDF Notification of Steven John Walton as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 13 January 2023	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Steven John Walton as a director on 13 January 2023	View PDF Appointment of Steven John Walton as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Lyn Bond as a director on 13 January 2023	View PDF Termination of appointment of Lyn Bond as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 4 Village Lodges Weston Under Lizard TF11 8LB on 13 January 2023	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 4 Village Lodges Weston Under Lizard TF11 8LB on 13 January 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 46 pages (46 pages)

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