Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
PSC05 |
Change of details for Mick George Limited as a person with significant control on 7 May 2024
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10 May 2024 |
AP01 |
Appointment of Dr Simon Lloyd Willis as a director on 3 May 2024
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09 May 2024 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Karen Farrell as a secretary on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Lukasz Borodziuk as a director on 3 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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03 Jan 2023 |
CERTNM |
Company name changed mg recycling LIMITED\certificate issued on 03/01/23
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CONNOT ‐
Change of name notice
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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07 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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17 Nov 2020 |
AP01 |
Appointment of Mr Lukasz Borodziuk as a director on 17 November 2020
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18 Mar 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
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18 Mar 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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12 Mar 2020 |
MR01 |
Registration of charge 106114810003, created on 4 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 106114810004, created on 4 March 2020
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02 Mar 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
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02 Mar 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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