MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Director's details changed for Mr John Michael Davies on 2024-10-21 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 30/09/2430 September 2024 | Change of details for Mr John Michael Davies as a person with significant control on 2024-01-01 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 21/05/2321 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 05/10/225 October 2022 | Director's details changed for Mr Bryan Wingfield on 2022-10-04 |
| 05/04/225 April 2022 | Appointment of Mr Bryan Wingfield as a director on 2021-04-01 |
| 05/04/225 April 2022 | Termination of appointment of Frank Prusse Skov as a director on 2021-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041143270006 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/01/165 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041143270005 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR FRANK PRUSSE SKOV |
| 22/05/1522 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 22/05/1522 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 22/05/1522 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/11/1427 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/12/1319 December 2013 | COMPANY NAME CHANGED MIL-TEK EXPRESS LIMITED CERTIFICATE ISSUED ON 19/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALKER |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH WALKER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/12/126 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM CATHERAUS INDUSTRIAL ESTATE BROOKHILL WAY MOLD FLINTSHIRE CH7 3PS |
| 28/02/1228 February 2012 | 31/12/10 STATEMENT OF CAPITAL GBP 10020 |
| 28/02/1228 February 2012 | 31/12/10 STATEMENT OF CAPITAL GBP 10020 |
| 16/09/1116 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 05/09/115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/1126 July 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM TYN Y COED FARM FFORDD YR ODYN TREUDDYN MOLD CLWYD CH7 4BJ UNITED KINGDOM |
| 22/07/1122 July 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 05/07/115 July 2011 | STRUCK OFF AND DISSOLVED |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DAVIES / 02/10/2009 |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM WALKER / 02/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN SKANNERUP / 02/10/2009 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL DAVIES |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 12 OVERLEA CRESCENT DEGANWY CONWY LL31 9TB |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY JANE TAYLOR |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR KENNETH WILLIAM WALKER |
| 20/08/0920 August 2009 | SECRETARY APPOINTED MR KENNETH WILLIAM WALKER |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR TAYLOR |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR JANE TAYLOR |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CURTIS |
| 03/12/083 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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