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ALBION RECYCLING & ENVIRONMENTAL MANAGEMENT LIMITED

Company number SC294756

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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)
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
28 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Dec 2011 CH01 Director's details changed for Douglas Carruthers Nisbet on 1 January 2011
28 Dec 2011 AD02 Register inspection address has been changed
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Douglas Carruthers Nisbet on 2 October 2009
25 Oct 2009 CH01 Director's details changed for Douglas Carruthers Nisbet on 1 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 21/12/08; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 21/12/07; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 21/12/06; full list of members
25 Jan 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 NEWINC Incorporation