AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 12th August 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 17th May 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 12th August 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
30th August 2022 - the day director's appointment was terminated
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 22nd November 2021
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2022
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd March 2022
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 23rd February 2022
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 12th August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 069896630003, created on 7th June 2021
filed on: 16th, June 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(35 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
CH01 |
On 12th October 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th August 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st January 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 12th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 12th August 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 31st January 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(27 pages)
|
AD01 |
Address change date: 10th October 2017. New Address: Opal Way Stone Business Park Stone ST15 0SS. Previous address: Unit 7 Grove Road Industrial Estate Grove Road Fenton Stoke on Trent Staffordshire ST4 4LG
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th August 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 069896630002, created on 28th February 2017
filed on: 3rd, March 2017
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 069896630001, created on 25th January 2017
filed on: 31st, January 2017
| mortgage
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 9th, October 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2016
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st August 2016 to 31st January 2017
filed on: 14th, September 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th August 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th August 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th August 2014 with full list of members
filed on: 13th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th August 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th August 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th August 2013: 100.00 GBP
capital
|
|
CH01 |
On 20th June 2013 director's details were changed
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st August 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th August 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st August 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th August 2011 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
5th November 2010 - the day secretary's appointment was terminated
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th August 2010 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
9th March 2010 - the day director's appointment was terminated
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed S.A.r catalytic recycling LIMITEDcertificate issued on 22/01/10
filed on: 22nd, January 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 7th January 2010
change of name
|
|
CONNOT |
Notice of change of name
filed on: 11th, January 2010
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 7 Grove Road Industrial Estate Grove Road Fenton Stoke on Trent Staffordshire ST4 4LG England on 2nd January 2010
filed on: 2nd, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 1 Pelham Industrial Estate Manby Road Immingham N E Lincolnshire DN40 2LF England on 18th November 2009
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
|
288a |
On 10th September 2009 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, August 2009
| incorporation
|
Free Download
(19 pages)
|