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THE METAL RECYCLING GROUP LIMITED

Company number 07870096

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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)
04 Apr 2024 TM01 Termination of appointment of Mark Andrew Horsley as a director on 13 March 2024
05 Mar 2024 MR04 Satisfaction of charge 078700960003 in full
09 Feb 2024 TM01 Termination of appointment of Christian Pelosi as a director on 9 February 2024
09 Nov 2023 AA Total exemption full accounts made up to 31 July 2022
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
27 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
21 Jul 2022 AD01 Registered office address changed from Unit 6 Factory Road London E16 2EJ United Kingdom to Mrg House 11 Factory Road London E16 2EL on 21 July 2022
01 Jun 2022 CERTNM Company name changed lcm scrap company LIMITED\certificate issued on 01/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-01
09 May 2022 AP01 Appointment of Mr Gavin Griffiths as a director on 4 May 2022
09 May 2022 AP01 Appointment of Mr Mark Andrew Horsley as a director on 4 May 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Mar 2022 PSC04 Change of details for Mr Peter Curtis as a person with significant control on 1 August 2020
08 Mar 2022 PSC04 Change of details for Mr Christian Pelosi as a person with significant control on 1 August 2020
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
04 Mar 2022 MR04 Satisfaction of charge 078700960002 in full
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
20 Jul 2021 MR01 Registration of charge 078700960003, created on 14 July 2021
13 Jul 2021 MR04 Satisfaction of charge 078700960001 in full
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
25 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
13 Nov 2019 PSC01 Notification of Peter Curtis as a person with significant control on 31 July 2017