CLOSED LOOP RECYCLING LIMITED
Company number 05172959 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2014 | SECTION 519 | View document |
| 23 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 15 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051729590015 | View document |
| 17 Oct 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Feb 2013 | ADOPT ARTICLES 18/01/2013 | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED JAMES SAMWORTH | View document |
| 25 Sep 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PASCOE | View document |
| 6 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 9 Nov 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 9 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PASCOE / 07/07/2010 | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Nov 2010 | 29/05/09 STATEMENT OF CAPITAL GBP 65083.56 | View document |
| 11 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 22 Sep 2009 | GBP NC 75503/87936.76 · 04/09/2008 | View document |
| 22 Sep 2009 | NC INC ALREADY ADJUSTED 04/09/08 | View document |
| 17 Sep 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 16 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 4 Sep 2009 | GBP NC 66003/75503 · 20/03/2008 | View document |
| 4 Sep 2009 | NC INC ALREADY ADJUSTED 20/03/08 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM · C/O DIXON WILSON 4 ROYAL MINT COURT · LONDON · EC3N 4HJ | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM · 4 ROYAL MINT COURT · LONDON · EC3N 4HJ | View document |
| 16 Feb 2009 | NC INC ALREADY ADJUSTED 13/03/08 | View document |
| 16 Feb 2009 | GBP NC 38565/66000 · 13/03/2008 | View document |
| 16 Feb 2009 | NAME CHANGED TO CLOSED LOOP RECYCLING LIMITED 09/09/2008 | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM · ( P O BOX 900) ROTHERWICK HOUSE · 3 THOMAS MORE STREET · LONDON · E1W 1YX | View document |
| 2 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | COMPANY NAME CHANGED CLOSED LOOP LONDON LIMITED · CERTIFICATE ISSUED ON 19/05/08 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 12 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | AMENDING RES 20/02/07 | View document |
| 12 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | S-DIV · 20/02/07 | View document |
| 16 Mar 2007 | S-DIV · 20/02/07 | View document |
| 16 Mar 2007 | ﾽ NC 1000/10284 · 20/02/ | View document |
| 16 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Mar 2007 | NC INC ALREADY ADJUSTED · 20/02/07 | View document |
| 16 Mar 2007 | NC INC ALREADY ADJUSTED · 20/02/07 | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 20 Feb 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |