PURE RECYCLING WARWICK LIMITED

06436462
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP

Documents

Documents
Date Category Description Pages
19 Apr 2024 officers Appointment of director (Lisa Oxley) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Matthew Robert Dulson) 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 31 Buy now
06 Apr 2023 officers Termination of appointment of director (Mark Whittaker) 1 Buy now
04 Apr 2023 officers Appointment of director (Jamie Mckechnie) 2 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 29 Buy now
12 Jul 2022 officers Termination of appointment of director (Nigel Roderick Sheppard) 1 Buy now
12 Jul 2022 officers Appointment of director (Matthew Robert Dulson) 2 Buy now
12 Jul 2022 officers Appointment of director (Mark Whittaker) 2 Buy now
05 Apr 2022 accounts Annual Accounts 31 Buy now
15 Mar 2022 officers Termination of appointment of director (Lee Woodall) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 officers Appointment of secretary (Jaime Foong Yi Tham) 2 Buy now
08 Oct 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
05 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 27 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 accounts Annual Accounts 27 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
18 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
02 Apr 2019 accounts Annual Accounts 22 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 officers Appointment of director (Mr Nigel Roderick Sheppard) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Julian Ashley Tranter) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Nigel Robert Quelch) 1 Buy now
15 Dec 2017 accounts Annual Accounts 23 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 accounts Annual Accounts 23 Buy now
03 Mar 2017 officers Appointment of director (Mr Lee Woodall) 2 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 17 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
06 Aug 2015 miscellaneous Miscellaneous 1 Buy now
27 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
24 Jul 2015 auditors Auditors Resignation Company 4 Buy now
13 Jul 2015 auditors Auditors Resignation Company 2 Buy now
12 Apr 2015 accounts Annual Accounts 16 Buy now
12 Mar 2015 officers Termination of appointment of director (Neil John Chidgey) 1 Buy now
12 Mar 2015 officers Appointment of director (Mr Nigel Robert Quelch) 2 Buy now
12 Mar 2015 officers Appointment of director (Mr Julian Ashley Tranter) 2 Buy now
13 Jan 2015 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
12 Jan 2015 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
13 Jun 2014 miscellaneous Miscellaneous 6 Buy now
30 Apr 2014 auditors Auditors Resignation Company 6 Buy now
30 Apr 2014 auditors Auditors Resignation Company 6 Buy now
17 Apr 2014 miscellaneous Miscellaneous 3 Buy now
17 Mar 2014 officers Termination of appointment of director (Nicola Peake) 1 Buy now
26 Feb 2014 officers Termination of appointment of director (Nicholas Spencer) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Claudio Veritiero) 1 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 15 Buy now
11 Sep 2013 officers Appointment of director (Mrs Nicola Jane Peake) 2 Buy now
22 Aug 2013 officers Appointment of director (Mr Claudio Veritiero) 2 Buy now
22 Aug 2013 officers Appointment of director (Mr Neil John Chidgey) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Karim Khan) 1 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2012 accounts Annual Accounts 15 Buy now
05 Apr 2012 officers Termination of appointment of director (John Jackson) 1 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 15 Buy now
09 Aug 2011 officers Termination of appointment of secretary (Neil Chidgey) 1 Buy now
09 Aug 2011 officers Appointment of secretary (Miss Deborah Pamela Hamilton) 1 Buy now
16 Mar 2011 accounts Annual Accounts 13 Buy now
26 Nov 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 officers Appointment of director (Mr John Charles Jackson) 2 Buy now
14 Jun 2010 officers Appointment of secretary (Mr Neil John Chidgey) 1 Buy now
14 Jun 2010 officers Appointment of director (Mr Karim Khan) 2 Buy now
04 Jun 2010 officers Appointment of director (Mr Nicholas Clark Spencer) 2 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2010 officers Termination of appointment of secretary (Jodie Spencer) 1 Buy now
03 Jun 2010 officers Termination of appointment of director (Rebecca Taylor) 1 Buy now
03 Jun 2010 officers Termination of appointment of director (Matthew Gibbon) 1 Buy now
28 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Apr 2010 resolution Resolution 13 Buy now
19 Apr 2010 incorporation Memorandum Articles 5 Buy now
19 Apr 2010 resolution Resolution 2 Buy now
08 Dec 2009 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Mrs Rebecca Sandie Taylor) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Matthew Grant Gibbon) 2 Buy now
27 Oct 2009 incorporation Memorandum Articles 20 Buy now
27 Oct 2009 resolution Resolution 2 Buy now
08 Sep 2009 accounts Annual Accounts 6 Buy now
08 Sep 2009 accounts Amended Accounts 4 Buy now
15 Apr 2009 capital Particulars of contract relating to shares 2 Buy now
15 Apr 2009 capital Ad 27/01/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
11 Feb 2009 annual-return Return made up to 26/11/08; full list of members 3 Buy now
21 Aug 2008 accounts Annual Accounts 4 Buy now
30 Jun 2008 officers Director's change of particulars / rebecca froggatt / 09/05/2008 1 Buy now
29 Apr 2008 officers Appointment terminated director nicholas spencer 1 Buy now
29 Apr 2008 officers Director appointed matthew grant gibbon 2 Buy now
29 Apr 2008 officers Director appointed rebecca sandie froggatt 2 Buy now