MCGUINNESS METALS AND WASTE RECYCLING LIMITED filing history - Find and update company information

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MCGUINNESS METALS AND WASTE RECYCLING LIMITED

Company number 08962217

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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)
02 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2023	MR04	Satisfaction of charge 089622170001 in full	View PDF Satisfaction of charge 089622170001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	MR01	Registration of charge 089622170001, created on 23 June 2023	View PDF Registration of charge 089622170001, created on 23 June 2023 - link opens in a new window - 41 pages (41 pages)
30 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	PSC02	Notification of Dtcl Holdings Limited as a person with significant control on 1 December 2022	View PDF Notification of Dtcl Holdings Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Thomas David Mcguinness as a person with significant control on 1 December 2022	View PDF Cessation of Thomas David Mcguinness as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Conor James Mcguinness as a person with significant control on 1 December 2022	View PDF Cessation of Conor James Mcguinness as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Darren Mcguinness as a person with significant control on 1 December 2022	View PDF Cessation of Darren Mcguinness as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Thomas David Mcguinness as a director on 20 December 2021	View PDF Appointment of Mr Thomas David Mcguinness as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC01	Notification of Thomas David Mcguinness as a person with significant control on 20 December 2021	View PDF Notification of Thomas David Mcguinness as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	CH01	Director's details changed for Mr Darren Mcguinness on 20 March 2019	View PDF Director's details changed for Mr Darren Mcguinness on 20 March 2019 - link opens in a new window - 2 pages (2 pages)

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