FOREST RECYCLING PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Appointment of Ms Malini Dhawan as a director on 2025-03-21 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 18/01/2518 January 2025 | Termination of appointment of Liz Pepler as a director on 2025-01-09 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/11/2416 November 2024 | Termination of appointment of Naeem Ur Rahman as a director on 2024-11-07 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/12/233 December 2023 | Appointment of Mr Naeem Ur Rahman as a director on 2023-11-29 |
| 03/12/233 December 2023 | Appointment of Liz Pepler as a director on 2023-11-29 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/01/229 January 2022 | Satisfaction of charge 1 in full |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 15/01/2015 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVY |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED MS MONA VAKIL |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 24/03/1924 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES FOX / 15/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MS ELEANOR MCDOUGALL |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR MICHAEL BLAKE |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JO WINYARD |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MRS JO CAMILLA WINYARD |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH ALLAN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY SUE MURRAY-JOHNSON |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MR THOMAS JAMES FOX |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MURRAY-JOHNSON |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MR THOMAS JAMES FOX |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MS JO CAMILLA WINYARD |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIET LOPEZ-REAL |
| 24/10/1724 October 2017 | SECRETARY APPOINTED MRS SUE MURRAY-JOHNSON |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON REYNOLDS |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RIKESH PATEL |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMBERT |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR SCOTT LEVY |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MS NICOLA HUGHES |
| 18/01/1718 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MS SARAH ALLAN |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR RIKESH PATEL |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT LUMLEY |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DALLAS-CHILDS |
| 17/03/1617 March 2016 | 13/03/16 NO MEMBER LIST |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JIM FIELDER |
| 02/01/162 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET BOWSTEAD |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE HAFFERN |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR JIM FIELDER |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEAGUE |
| 24/03/1524 March 2015 | 13/03/15 NO MEMBER LIST |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MRS ALISON MYRA REYNOLDS |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAMBERT |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT LUMLEY / 15/10/2014 |
| 21/10/1421 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MRS JULIET VICTORIA LOPEZ-REAL |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DALLAS-CHILDS / 14/03/2014 |
| 27/03/1427 March 2014 | 13/03/14 NO MEMBER LIST |
| 27/09/1327 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHILDS / 08/08/2013 |
| 18/04/1318 April 2013 | 13/03/13 NO MEMBER LIST |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCKEAGUE / 18/04/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LAMBERT / 18/04/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BOWSTEAD / 18/04/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE AIMEE HAFFERN / 18/04/2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ZUBARIA LONE |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELY |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR ROBIN CHILDS |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MS SUSAN ELIZABETH MURRAY-JOHNSON |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR BENEDICT LUMLEY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER GILLHAM |
| 05/02/135 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/135 February 2013 | ADOPT ARTICLES 16/01/2013 |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1219 March 2012 | 13/03/12 NO MEMBER LIST |
| 06/01/126 January 2012 | SECRETARY APPOINTED MR STEPHEN WILLIAM LAMBERT |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON RUDD |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | 13/03/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MS ZUBARIA LONE |
| 30/03/1030 March 2010 | 13/03/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILLHAM / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELL AIMEE HAFFERN / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCKEAGUE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANK ELY / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LAMBERT / 30/03/2010 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALKER |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALKER |
| 26/11/0926 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MATTHEW MCKEAGUE |
| 01/06/091 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / AKISON RUDD / 01/06/2009 |
| 26/03/0926 March 2009 | ANNUAL RETURN MADE UP TO 13/03/09 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR AKISON RUDD |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH STUBBINGS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH STUBBINGS |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY APPOINTED AKISON RUDD |
| 04/11/084 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS |
| 16/05/0816 May 2008 | ANNUAL RETURN MADE UP TO 13/03/08 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 13/03/07 |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 13/03/06 |
| 20/02/0620 February 2006 | SECTION 394 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | ANNUAL RETURN MADE UP TO 13/03/05 |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | ANNUAL RETURN MADE UP TO 13/03/04 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 13/03/03 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | ANNUAL RETURN MADE UP TO 13/03/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | ANNUAL RETURN MADE UP TO 13/03/01 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ANNUAL RETURN MADE UP TO 13/03/00 |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | ANNUAL RETURN MADE UP TO 13/03/99 |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | ANNUAL RETURN MADE UP TO 13/03/98 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/03/9726 March 1997 | ANNUAL RETURN MADE UP TO 13/03/97 |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/03/9612 March 1996 | ANNUAL RETURN MADE UP TO 13/03/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | ANNUAL RETURN MADE UP TO 13/03/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | ANNUAL RETURN MADE UP TO 13/03/94 |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | ANNUAL RETURN MADE UP TO 13/03/93 |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | ANNUAL RETURN MADE UP TO 13/03/92 |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | ANNUAL RETURN MADE UP TO 13/03/91 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 108 PALMERSTON ROAD WALTHAMSTOW LONDON E17 6PZ |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | ADOPT MEM AND ARTS 19/02/90 |
| 16/03/9016 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/09/8928 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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