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RECYCLE UK (NORTH WEST) LIMITED

Company number SC482936

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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)
30 Mar 2017 TM02 Termination of appointment of Ronald Rieck as a secretary on 29 March 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
16 Feb 2017 AP01 Appointment of Mr Thomas Darby as a director on 16 February 2017
11 Feb 2017 AP03 Appointment of Mr Thomas Darby as a secretary on 7 February 2017
11 Feb 2017 TM01 Termination of appointment of Ezra Benedict Garside as a director on 1 February 2017
17 Oct 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Oct 2016 AP01 Appointment of Mr Ezra Benedict Garside as a director on 30 September 2016
05 Oct 2016 TM01 Termination of appointment of Ronald Rieck as a director on 30 September 2016
05 Oct 2016 AD01 Registered office address changed from 4 Craigpark Glasgow G31 2NA to 5 st. Vincent Street Suite 2 Edinburgh EH3 6SW on 5 October 2016
29 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
25 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-25
  • GBP 1