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CHANGE WASTE RECYCLING LIMITED

Company number SC244949

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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)
21 Sep 2022 MR04 Satisfaction of charge SC2449490003 in full
21 Sep 2022 MR04 Satisfaction of charge SC2449490004 in full
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Apr 2021 AUD Auditor's resignation
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
24 Feb 2021 AA Accounts for a small company made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
13 Nov 2019 AA Accounts for a small company made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
25 Jan 2019 AP03 Appointment of Ms Karen Asher as a secretary on 18 January 2019
25 Jan 2019 TM02 Termination of appointment of Teresa Alison Bray as a secretary on 18 January 2019
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Nov 2018 AP01 Appointment of Mr Derek Redvers as a director on 9 November 2018
19 Nov 2018 TM01 Termination of appointment of Teresa Alison Bray as a director on 9 November 2018
19 Nov 2018 PSC07 Cessation of Teresa Alison Bray as a person with significant control on 9 November 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
21 Sep 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 AP01 Appointment of Mr Andrew Miller Speirs as a director on 28 July 2017
31 Aug 2017 AP01 Appointment of Mr Forbes John Connor as a director on 28 July 2017
16 Aug 2017 SH08 Change of share class name or designation
16 Aug 2017 CC04 Statement of company's objects
16 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 PSC01 Notification of Forbes John Connor as a person with significant control on 28 July 2017