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NOLAN RECYCLING LIMITED

Company number 04215419

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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)
23 Dec 2014 MR01 Registration of charge 042154190005, created on 15 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 200,006
28 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
21 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2013 AP01 Appointment of Miss Samantha Nolan as a director
23 Apr 2013 AP01 Appointment of Mr George Nolan as a director
23 Apr 2013 AP01 Appointment of Mr James Nolan as a director
23 Apr 2013 AP01 Appointment of Mrs Emma Jane Cull as a director
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 200,006
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 31/07/2012
21 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
16 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
19 Jun 2009 363a Return made up to 11/05/09; full list of members
16 Apr 2009 88(2) Ad 02/03/09\gbp si 2@1=2\gbp ic 3/5\
16 Apr 2009 123 Nc inc already adjusted 02/03/09
16 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008