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CONSTRUCTION RECYCLATE MANAGEMENT LIMITED

Company number 05524804

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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)
18 Dec 2013	MR01	Registration of charge 055248040003	View PDF Registration of charge 055248040003 - link opens in a new window - 12 pages (12 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AP03	Appointment of Mr Timothy Alun Lowe as a secretary	View PDF Appointment of Mr Timothy Alun Lowe as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2012	TM02	Termination of appointment of Brian Dalling as a secretary	View PDF Termination of appointment of Brian Dalling as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
15 Feb 2012	TM01	Termination of appointment of Roderick Jones as a director	View PDF Termination of appointment of Roderick Jones as a director - link opens in a new window - 1 page (1 page)
15 Feb 2012	AP01	Appointment of Mr Timothy Alun Lowe as a director	View PDF Appointment of Mr Timothy Alun Lowe as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AP01	Appointment of Mr Russell Tracy Evans as a director	View PDF Appointment of Mr Russell Tracy Evans as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AP01	Appointment of Mr Wyn Owens as a director	View PDF Appointment of Mr Wyn Owens as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AP01	Appointment of Mr Martin Jackson as a director	View PDF Appointment of Mr Martin Jackson as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CERTNM	Company name changed construction recyclet management LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-03	View PDF Company name changed construction recyclet management LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-03 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CERTNM	Company name changed dawnus northern LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-25	View PDF Company name changed dawnus northern LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-25 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	CH01	Director's details changed for Richard Hughes on 2 August 2010	View PDF Director's details changed for Richard Hughes on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Aug 2009	288a	Director appointed mr robert gwilym jones	View PDF Director appointed mr robert gwilym jones - link opens in a new window - 1 page (1 page)

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