ELECTRICAL WASTE RECYCLING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 05/12/245 December 2024 | Director's details changed for Mr Jeremy Peter Saunders on 2024-12-04 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 24/06/2424 June 2024 | Memorandum and Articles of Association |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 30/01/2430 January 2024 | Cessation of Jacqueline Mackie as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Notification of a person with significant control statement |
| 19/01/2419 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 05/06/235 June 2023 | Satisfaction of charge SC2085580003 in full |
| 05/06/235 June 2023 | Satisfaction of charge SC2085580004 in full |
| 02/05/232 May 2023 | Termination of appointment of Charles Henry Beddows as a director on 2023-04-30 |
| 02/05/232 May 2023 | Appointment of Mr Shaun Donaghey as a director on 2023-04-30 |
| 02/05/232 May 2023 | Appointment of Mr Jeremy Peter Saunders as a director on 2023-04-30 |
| 20/01/2320 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 24/11/2224 November 2022 | Termination of appointment of Michael Bishop as a director on 2022-10-31 |
| 12/01/2212 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 06/02/206 February 2020 | REDUCE ISSUED CAPITAL 22/01/2020 |
| 06/02/206 February 2020 | STATEMENT BY DIRECTORS |
| 06/02/206 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 100000 |
| 06/02/206 February 2020 | SOLVENCY STATEMENT DATED 22/01/20 |
| 21/01/2021 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2085580004 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2085580003 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 25/01/1925 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MISS JACQUELINE MACKIE / 15/11/2018 |
| 03/12/183 December 2018 | CESSATION OF GEORGINA HARTLAND AS A PSC |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BISHOP / 01/11/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 10/05/1810 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 33831053 |
| 23/01/1823 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA HARTLAND |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MACKIE |
| 20/01/1720 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH PATTERSON |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 27/01/1627 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR CHARLES HENRY BEDDOWS |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR MICHAEL BISHOP |
| 15/07/1515 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 21/07/1421 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 22/07/1222 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 27/01/1227 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 21/07/1121 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SWIFT / 01/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKSON / 01/05/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES SWIFT / 01/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ALLDEN / 01/05/2011 |
| 25/01/1125 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL THOMPSON |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED JOHN RAYMOND ALLDEN |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK JACOBS |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW CHARLES SWIFT |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE YALLOP |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED LAMPCARE (UK) RECYCLING LIMITED CERTIFICATE ISSUED ON 09/02/08 |
| 09/02/089 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 111 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HG |
| 23/07/0423 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS; AMEND |
| 30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 24/02/0424 February 2004 | AMENDING 882 FORM ALLOT 12/05/03 |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0214 October 2002 | NC INC ALREADY ADJUSTED 22/07/02 |
| 14/10/0214 October 2002 | £ NC 100000/200000 22/07/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | COMPANY NAME CHANGED LAMPSAFE RECYCLING LTD. CERTIFICATE ISSUED ON 20/06/01 |
| 11/04/0111 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 14/11/0014 November 2000 | £ NC 100/100000 17/10/00 |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 17/10/00 |
| 30/10/0030 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 111 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HG |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company