METECH RECYCLING (UK) LTD

Company number SC267543

Date	Type	Description	View / Download
19 Mar 2012	CERTNM	Company name changed centillion environment and recycling uk LTD.\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 2,594,194	(3 pages)
22 Dec 2011	AP01	Appointment of Mr Andrew Eng as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Mr Simon Eng as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Sien Chew as a director	(1 page)
20 Dec 2011	CH03	Secretary's details changed for Alun Nigel Keri Haines on 19 December 2011	(2 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 11,000,000	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Richard Jacob as a director	(1 page)
22 Jul 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
22 Jul 2011	AD02	Register inspection address has been changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland	(1 page)
22 Jul 2011	AD01	Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 22 July 2011	(1 page)
17 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(15 pages)
04 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH01	Director's details changed for Richard Basil Jacob on 7 May 2010	(2 pages)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 Jun 2010	CH01	Director's details changed for Mr Sien Lup Chew on 7 May 2010	(2 pages)
29 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	(15 pages)
07 Aug 2009	288a	Secretary appointed alun nigel keri haines	(1 page)
07 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
13 Feb 2009	288b	Appointment terminated secretary james mcdowall	(1 page)
23 Oct 2008	288a	Director appointed mr sien LUP chew	(1 page)
17 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	(14 pages)
13 Oct 2008	288b	Appointment terminated director agnes hsiang hwa	(1 page)
21 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)

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