METECH RECYCLING (UK) LTD

Company number SC267543

Date	Type	Description	View / Download
21 May 2008	288c	Director's change of particulars / richard jacob / 07/05/2008	(1 page)
21 May 2008	288c	Director's change of particulars / agnes hsiang hwa / 07/05/2008	(1 page)
29 Nov 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
21 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(15 pages)
30 May 2007	363s	Return made up to 07/05/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
10 Oct 2006	CERTNM	Company name changed citiraya recycling technology li mited\certificate issued on 10/10/06	(2 pages)
10 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 May 2006	363s	Return made up to 07/05/06; full list of members	(7 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 3 drummond crescent riverside business park irvine ayrshire KA11 5AN	(1 page)
11 Jan 2006	363s	Return made up to 07/05/05; full list of members; amend	(6 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
29 Jul 2005	288b	Secretary resigned	(1 page)
15 Jul 2005	288a	New director appointed	(1 page)
15 Jul 2005	288a	New director appointed	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 07/05/05; full list of members	(2 pages)
03 Mar 2005	287	Registered office changed on 03/03/05 from: c/o john kerr & co chartered accountants, 32A hamilton street saltcoats ayrshire KA21 5DS	(1 page)
17 Jan 2005	88(2)R	Ad 01/11/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
21 Dec 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
15 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
03 Nov 2004	288a	New secretary appointed	(2 pages)
03 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: 3 drummond crescent riverside business park irvine ayrshire KA11 5AN	(1 page)