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NEWPORT RECYCLING LIMITED

Company number 02800814

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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)
15 May 2012 CH01 Director's details changed for Mr Matthew Cornelius Charles Hoare on 4 February 2012
12 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
05 Aug 2011 TM01 Termination of appointment of Jennie Payne as a director
27 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jun 2011 SH03 Purchase of own shares.
13 May 2011 CH01 Director's details changed for Matthew Hoare on 11 May 2011
12 May 2011 CH01 Director's details changed for Matthew Hoare on 11 May 2011
12 May 2011 CH01 Director's details changed for Alan William Peers on 11 May 2011
11 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Matthew Hoare on 18 March 2011
11 May 2011 CH01 Director's details changed for Alan William Peers on 18 March 2011
23 Mar 2011 AA Accounts made up to 30 June 2010
05 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Alan William Peers on 18 March 2010
05 May 2010 CH01 Director's details changed for Ashley Charles Hoare on 18 March 2010
05 May 2010 CH01 Director's details changed for Matthew Hoare on 18 March 2010
11 Mar 2010 AA Accounts made up to 30 June 2009
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 Nov 2009 AP01 Appointment of Jennie Payne as a director
26 Mar 2009 363a Return made up to 18/03/09; full list of members
26 Mar 2009 288c Director's change of particulars / matthew hoare / 01/07/2008
21 Dec 2008 AA Accounts made up to 30 June 2008
27 Mar 2008 363a Return made up to 18/03/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 30 June 2007
03 Oct 2007 287 Registered office changed on 03/10/07 from: 8 abbey court high street newport shropshire TF10 7BW