CONCORDE METALS RECYCLING LIMITED

Company number 02132287

Date	Type	Description	View / Download
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
21 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(7 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
04 Jan 2011	AP01	Appointment of Cornelis Leonardus Steenbergen as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Kevin Clarke as a director	(1 page)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(7 pages)
30 Sep 2010	CH01	Director's details changed for Andrew Taylor Montgomery on 1 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Kevin James Clarke on 1 September 2010	(2 pages)
15 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
13 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
12 Apr 2010	AP01	Appointment of Sebastien Laurent Repetti as a director	(2 pages)
12 Apr 2010	AP03	Appointment of Sebastien Laurent Repetti as a secretary	(1 page)
12 Apr 2010	TM01	Termination of appointment of Roger Ehrler as a director	(1 page)
12 Apr 2010	TM02	Termination of appointment of Roger Ehrler as a secretary	(1 page)
18 Feb 2010	AD01	Registered office address changed from C/O Hazlem Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 18 February 2010	(2 pages)
07 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(4 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
29 Apr 2009	288a	Secretary appointed roger marcel ehrler	(1 page)
29 Apr 2009	288a	Director appointed andrew taylor montgomery	(1 page)
29 Apr 2009	288c	Director's change of particulars / roger ehrler / 01/06/2008	(1 page)
29 Apr 2009	288b	Appointment terminated secretary everard van der straten ponthoz	(1 page)