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PCL RECYCLING LIMITED

Company number SC114717

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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 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	View PDF Appointment of Ms Hilary Anne Kane as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	View PDF Termination of appointment of Raymond Brooksbank as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	CERTNM	Company name changed bpi 2000 LIMITED\certificate issued on 13/07/10 CONNOT ‐	View PDF Company name changed bpi 2000 LIMITED\certificate issued on 13/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-05 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH02	Director's details changed for British Polythene Limited on 6 June 2010	View PDF Director's details changed for British Polythene Limited on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH03	Secretary's details changed for Raymond Bernard Brooksbank on 6 June 2010	View PDF Secretary's details changed for Raymond Bernard Brooksbank on 6 June 2010 - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for David William Harris on 12 February 2010	View PDF Director's details changed for David William Harris on 12 February 2010 - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288a	Director appointed david william harris	View PDF Director appointed david william harris - link opens in a new window - 1 page (1 page)
29 Jul 2009	288b	Appointment terminated director anne thorburn	View PDF Appointment terminated director anne thorburn - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	288a	Director appointed anne thorburn	View PDF Director appointed anne thorburn - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
09 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
06 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
22 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)

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