ALLWOOD RECYCLING SOLUTIONS LIMITED

07155029
7 CHARLES COURT BUDBROOKE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 5LZ

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 officers Termination of appointment of director (Kevin Mcneilly) 1 Buy now
04 Apr 2024 accounts Annual Accounts 25 Buy now
08 Nov 2023 accounts Annual Accounts 22 Buy now
14 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Aug 2023 officers Appointment of director (Mr Alan Graham Milne) 2 Buy now
22 Aug 2023 officers Termination of appointment of director (Norman Robert Scott) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Amended Accounts 8 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2022 accounts Annual Accounts 9 Buy now
09 Mar 2022 incorporation Memorandum Articles 19 Buy now
09 Mar 2022 resolution Resolution 2 Buy now
09 Mar 2022 resolution Resolution 2 Buy now
02 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2022 officers Appointment of director (Mr Norman Robert Scott) 2 Buy now
02 Mar 2022 officers Appointment of director (Mr Kevin Mcneilly) 2 Buy now
02 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2021 mortgage Registration of a charge 20 Buy now
25 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 9 Buy now
21 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mr Darren Wheeler) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mrs Melanie Wheeler) 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 9 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 accounts Annual Accounts 9 Buy now
05 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 officers Change of particulars for director (Mr Darren Wheeler) 2 Buy now
05 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 officers Change of particulars for director (Mrs Melanie Wheeler) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2017 accounts Annual Accounts 10 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Jan 2017 officers Change of particulars for director (Mrs Melanie Wheeler) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Darren Wheeler) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Darren Wheeler) 2 Buy now
24 Jan 2017 officers Appointment of director (Mr Darren Wheeler) 2 Buy now
07 Nov 2016 accounts Annual Accounts 8 Buy now
07 Nov 2016 officers Appointment of director (Mrs Melanie Wheeler) 2 Buy now
07 Nov 2016 officers Termination of appointment of director (Adam Wheeler) 1 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
27 Nov 2015 accounts Annual Accounts 8 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2015 annual-return Annual Return 3 Buy now
28 Nov 2014 accounts Annual Accounts 8 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2014 annual-return Annual Return 3 Buy now
29 Aug 2013 accounts Annual Accounts 13 Buy now
24 Jul 2013 officers Termination of appointment of director (Desmond Wheeler) 1 Buy now
29 May 2013 officers Appointment of director (Mr Adam Wheeler) 2 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
23 Oct 2012 accounts Annual Accounts 6 Buy now
29 Mar 2012 annual-return Annual Return 3 Buy now
03 Jan 2012 officers Termination of appointment of director (David Lycett) 1 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 accounts Annual Accounts 6 Buy now
04 Apr 2011 officers Change of particulars for director (Desmond Edward Wheeler) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Mr David Lycett) 2 Buy now
04 Jan 2011 officers Appointment of director (Mr David Lycett) 2 Buy now
26 Nov 2010 capital Return of Allotment of shares 3 Buy now
23 Mar 2010 officers Termination of appointment of director (Melanie Wheeler) 2 Buy now
23 Mar 2010 officers Appointment of director (Desmond Edward Wheeler) 3 Buy now
11 Feb 2010 incorporation Incorporation Company 9 Buy now