MATERIALS RECOVERY NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 06/01/246 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 02/10/232 October 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
| 02/10/232 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 13/06/2313 June 2023 | Appointment of Sarah Parsons as a secretary on 2023-06-02 |
| 14/04/2314 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051865810003 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051865810004 |
| 23/11/1823 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM THIRD FLOOR, THE GATEHOUSE GATEHOUSE WAY AYLESBURY BUCKS HP19 8DB |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051865810003 |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 22/08/1222 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM |
| 21/10/1121 October 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR MICHAEL TOPHAM |
| 10/11/1010 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/11/1010 November 2010 | SAIL ADDRESS CREATED |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR KEITH WOODWARD |
| 02/11/102 November 2010 | SECRETARY APPOINTED MRS HILARY MYRA ELLSON |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/1020 August 2010 | ARTICLES OF ASSOCIATION |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 20/08/1020 August 2010 | ALTER ARTICLES 09/08/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKE WYNNE |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER |
| 29/07/1029 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING |
| 28/07/0828 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: CROSSWAYS BICESTER ROAD KINGSWOOD BUCKINGHAMSHIRE HP18 0RA |
| 14/08/0714 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: COLLINS HOUSE 32 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED BPC 2074 LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 22/07/0422 July 2004 | 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