MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD

Company number 04114327

Date	Type	Description	View / Download
22 May 2015	AP01	Appointment of Mr Frank Prusse Skov as a director on 21 May 2015	(2 pages)
22 May 2015	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
22 May 2015	MR05	All of the property or undertaking has been released from charge 4	(5 pages)
22 May 2015	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
22 May 2015	MR01	Registration of charge 041143270005, created on 19 May 2015	(18 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
27 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10,020	(5 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
19 Dec 2013	CERTNM	Company name changed mil-tek express LIMITED\certificate issued on 19/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-12	(3 pages)
18 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders	(5 pages)
11 Jul 2013	TM01	Termination of appointment of Kenneth William Walker as a director on 11 July 2013	(1 page)
11 Jul 2013	TM02	Termination of appointment of Kenneth William Walker as a secretary on 11 July 2013	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
06 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(8 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(8 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
29 Feb 2012	AD01	Registered office address changed from Catheraus Industrial Estate Brookhill Way Mold Flintshire CH7 3PS on 29 February 2012	(1 page)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 10,020	(4 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 10,020	(4 pages)
16 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
05 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Jul 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(15 pages)