BROOKFIELD METAL RECYCLING LTD.

Company number SC353606

Date	Type	Description	View / Download
12 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
29 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(6 pages)
07 Oct 2013	AP01	Appointment of Mr William Thomas Hendry as a director	(2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
06 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
04 Sep 2012	TM01	Termination of appointment of William Hendry as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
18 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
11 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
15 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
09 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
09 Feb 2010	CH01	Director's details changed for William Thomas Hendry on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Elizabeth Greer Hendry on 9 February 2010	(2 pages)
21 May 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Acquire assets/ any director can execute any doc 11/03/2009	(3 pages)
16 Mar 2009	88(2)	Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
16 Mar 2009	123	Nc inc already adjusted 20/02/09	(1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from c/o hbj gateley wareing exchange tower 19 canning street edinburgh EH3 8EH	(1 page)
02 Mar 2009	288a	Director appointed william thomas hendry	(2 pages)
02 Mar 2009	288a	Director appointed elizabeth greer hendry	(2 pages)

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