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ALLIANCE RECYCLING (UK) LTD

Company number 09418245

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2023	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)
09 Oct 2023	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)
09 Oct 2023	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 - 3 pages (3 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jun 2023	CH01	Director's details changed for Mr Bruce Douglas Spencer-Knott on 27 June 2023	View PDF Director's details changed for Mr Bruce Douglas Spencer-Knott on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC02	Notification of Breedon Trading Limited as a person with significant control on 5 May 2023	View PDF Notification of Breedon Trading Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC07	Cessation of Bruce Douglas Spencer-Knott as a person with significant control on 5 May 2023	View PDF Cessation of Bruce Douglas Spencer-Knott as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP03	Appointment of Mrs Susan Bolton as a secretary on 5 May 2023	View PDF Appointment of Mrs Susan Bolton as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Mark Lawrence Butler as a director on 5 May 2023	View PDF Appointment of Mr Mark Lawrence Butler as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr James Stefan Haluch as a director on 5 May 2023	View PDF Appointment of Mr James Stefan Haluch as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Trevor Taylor as a director on 5 May 2023	View PDF Appointment of Mr Trevor Taylor as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr James West Atherton-Ham as a director on 5 May 2023	View PDF Appointment of Mr James West Atherton-Ham as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AD01	Registered office address changed from Horncastle Lane Dunholme Lincoln Lincolnshire LN2 3QF United Kingdom to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 15 May 2023	View PDF Registered office address changed from Horncastle Lane Dunholme Lincoln Lincolnshire LN2 3QF United Kingdom to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Gerard Paul Haynes as a director on 5 May 2023	View PDF Termination of appointment of Gerard Paul Haynes as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2021	AP01	Appointment of Mr Gerard Paul Haynes as a director on 7 June 2021	View PDF Appointment of Mr Gerard Paul Haynes as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2021	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

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ALLIANCE RECYCLING (UK) LTD

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