NEWBERRY METAL RECYCLING LTD

05029085
91 ST. MARKS ROAD ENFIELD ENGLAND EN1 1BJ

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2024 officers Appointment of director (Mr Iulian- Sebastian Sabau) 2 Buy now
29 Oct 2024 officers Termination of appointment of director (Tuncay Uzumcu) 1 Buy now
29 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 accounts Annual Accounts 4 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Tuncay Uzumcu) 2 Buy now
10 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2023 officers Appointment of director (Mr Tuncay Uzumcu) 2 Buy now
29 Sep 2023 officers Termination of appointment of director (Joaquim Magro Almeida) 1 Buy now
29 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Mar 2023 accounts Annual Accounts 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2021 accounts Annual Accounts 2 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2020 accounts Annual Accounts 2 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2019 accounts Annual Accounts 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2018 accounts Annual Accounts 2 Buy now
04 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 accounts Annual Accounts 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 accounts Annual Accounts 2 Buy now
02 Feb 2016 annual-return Annual Return 3 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Joaquim Maigre Almeida) 2 Buy now
07 Mar 2015 accounts Annual Accounts 2 Buy now
10 Jan 2015 annual-return Annual Return 3 Buy now
10 Jan 2015 officers Termination of appointment of secretary (Pacific Child Welfare Trust) 1 Buy now
03 Feb 2014 accounts Annual Accounts 2 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
20 Jan 2014 officers Appointment of director (Mr. Joaquim Magro De Almeida) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Nuno Jardim Leal) 1 Buy now
31 Jan 2013 accounts Annual Accounts 2 Buy now
31 Jan 2013 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 2 Buy now
15 Jan 2012 annual-return Annual Return 4 Buy now
17 Oct 2011 accounts Annual Accounts 2 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
16 Apr 2010 officers Termination of appointment of director (Joaquim Almeida) 1 Buy now
16 Apr 2010 officers Appointment of director (Mr. Nuno Filipe Jardim Leal) 2 Buy now
23 Feb 2010 accounts Annual Accounts 2 Buy now
14 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2010 change-of-name Change Of Name Notice 3 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 address Move Registers To Sail Company 1 Buy now
05 Jan 2010 address Change Sail Address Company 1 Buy now
04 Jan 2010 officers Change of particulars for corporate secretary (Pacific Child Welfare Trust) 2 Buy now
04 Jan 2010 capital Return of Allotment of shares 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Van Russell Trust for Child Welfare) 1 Buy now
04 Jan 2010 officers Appointment of director (Mr. Joaquim Magro Almeida) 2 Buy now
30 Jun 2009 accounts Annual Accounts 2 Buy now
13 Feb 2009 annual-return Return made up to 29/01/09; full list of members 3 Buy now
04 Apr 2008 accounts Annual Accounts 2 Buy now
03 Mar 2008 accounts Annual Accounts 2 Buy now
28 Feb 2008 annual-return Return made up to 29/01/08; full list of members 3 Buy now
26 Jun 2007 annual-return Return made up to 29/01/07; full list of members 6 Buy now
16 Oct 2006 accounts Annual Accounts 1 Buy now
23 Feb 2006 annual-return Return made up to 29/01/06; full list of members 6 Buy now
23 Feb 2006 officers Director resigned 1 Buy now
23 Feb 2006 officers Secretary resigned 1 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
23 Feb 2006 officers New secretary appointed 2 Buy now
03 Aug 2005 accounts Annual Accounts 1 Buy now
28 Feb 2005 annual-return Return made up to 29/01/05; full list of members 6 Buy now
19 May 2004 officers Director resigned 1 Buy now
11 May 2004 officers New director appointed 2 Buy now
29 Jan 2004 incorporation Incorporation Company 19 Buy now