KIER RECYCLING CIC

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DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-14 with no updates

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12/03/2512 March 2025

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12/03/2512 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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12/03/2512 March 2025

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12/03/2512 March 2025

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24/04/2424 April 2024 Confirmation statement made on 2024-04-14 with updates

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19/04/2419 April 2024 Appointment of Basil Christopher Mendonca as a director on 2024-04-10

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19/04/2419 April 2024 Termination of appointment of Matthew Robert Dulson as a director on 2024-03-31

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20/01/2420 January 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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20/01/2420 January 2024

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20/01/2420 January 2024

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20/01/2420 January 2024

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28/06/2328 June 2023

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28/06/2328 June 2023

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Statement of capital on 2023-06-28

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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06/04/236 April 2023 Termination of appointment of Mark Whittaker as a director on 2023-04-06

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04/04/234 April 2023 Appointment of Jamie Mckechnie as a director on 2023-04-03

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18/01/2318 January 2023

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18/01/2318 January 2023

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18/01/2318 January 2023

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18/01/2318 January 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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07/10/217 October 2021 Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24

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07/10/217 October 2021 Termination of appointment of Philip Higgins as a secretary on 2021-09-24

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05/07/215 July 2021 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05

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05/07/215 July 2021 Change of details for Kier Integrated Services Limited as a person with significant control on 2021-07-01

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09/07/209 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / KIER INTEGRATED SERVICES LIMITED / 17/04/2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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19/09/1919 September 2019 SECRETARY APPOINTED PHILIP HIGGINS

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18/09/1918 September 2019 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES

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04/03/194 March 2019 31/01/2019

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28/02/1928 February 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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06/02/196 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 7000002

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04/07/184 July 2018 DIRECTOR APPOINTED MR NIGEL RODERICK SHEPPARD

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN TRANTER

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL QUELCH

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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29/01/1829 January 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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04/04/174 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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03/03/173 March 2017 DIRECTOR APPOINTED MR LEE WOODALL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR SPENCER EVANS

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11/04/1611 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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01/03/161 March 2016 COMPANY NAME CHANGED KIER MG RECYCLING CIC CERTIFICATE ISSUED ON 01/03/16

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22/02/1622 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON

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06/08/156 August 2015 SECTION 519

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27/07/1527 July 2015 SECRETARY APPOINTED MRS BETHAN MELGES

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27/07/1527 July 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE

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24/07/1524 July 2015 SECTION 519.

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24/07/1524 July 2015 AUDITOR'S RESIGNATION

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY

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05/05/155 May 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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08/04/158 April 2015 DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER

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08/04/158 April 2015 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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08/04/158 April 2015 DIRECTOR APPOINTED MR NIGEL ROBERT QUELCH

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19/02/1519 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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13/01/1513 January 2015 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON

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13/01/1513 January 2015 SECRETARY APPOINTED MR MATTHEW ARMITAGE

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05/03/145 March 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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08/08/138 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/08/131 August 2013 DIRECTOR APPOINTED MR ANDREW PETER SLEIGH

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22/07/1322 July 2013 SECTION 519

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16/07/1316 July 2013 AUDITOR'S RESIGNATION

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ

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10/07/1310 July 2013 COMPANY NAME CHANGED MAY GURNEY RECYCLING CIC CERTIFICATE ISSUED ON 10/07/13

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09/07/139 July 2013 SECRETARY APPOINTED DEBORAH PAMELA HAMILTON

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09/07/139 July 2013 DIRECTOR APPOINTED NEIL JOHN CHIDGEY

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09/07/139 July 2013 DIRECTOR APPOINTED MR CLAUDIO VERITIERO

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID

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08/07/138 July 2013 APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD

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08/07/138 July 2013 DIRECTOR APPOINTED JONATHAN DAVID WILKINSON

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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07/12/127 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE

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10/09/1210 September 2012 DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID

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21/03/1221 March 2012 DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS

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06/03/126 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/02/1222 February 2012 SAIL ADDRESS CREATED

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011

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14/02/1114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/02/1012 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN

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23/12/0923 December 2009 DIRECTOR APPOINTED MATTHEW STEVENS

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12/08/0912 August 2009 ALTER MEM AND ARTS 31/07/2009

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12/08/0912 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/097 August 2009 PREVSHO FROM 02/06/2009 TO 31/03/2009

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17/04/0917 April 2009 AMENDED FULL ACCOUNTS MADE UP TO 02/06/08

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09/04/099 April 2009 FULL ACCOUNTS MADE UP TO 02/06/08

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16/03/0916 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/094 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, HOLLAND COURT THE CLOSE, NORWICH, NORFOLK, NR1 4DY

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15/01/0915 January 2009 PREVEXT FROM 31/03/2008 TO 02/06/2008

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15/01/0915 January 2009 APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT

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15/01/0915 January 2009 SECRETARY APPOINTED SIMON JOHN HOWELL

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR RHONA COULTER

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02/12/082 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008

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26/11/0826 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0821 November 2008 COMPANY NAME CHANGED ECT RECYCLING CIC CERTIFICATE ISSUED ON 21/11/08

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID STERRY

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26/06/0826 June 2008 DIRECTOR APPOINTED PHILIP FELLOWES-PRYNNE

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25/06/0825 June 2008 ALTER MEMORANDUM 13/05/2008

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25/06/0825 June 2008 MEMORANDUM OF ASSOCIATION

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR ANNA WHITTY

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR DAN WALTZER

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR WENDY STARKIE

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN SEARS

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19/06/0819 June 2008 SECRETARY APPOINTED ALLYSON ABLETT

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19/06/0819 June 2008 DIRECTOR APPOINTED MICHAEL DUNN

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 97 BOLLO LANE, ACTON, LONDON, W3 8QN

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BOND

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR ALLISON ROCKLEY

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19/06/0819 June 2008 DIRECTOR APPOINTED DAVID STERRY

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WILLMINGTON

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/03/0816 March 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER ROBINSON

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16/03/0816 March 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER ROBINSON

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18/02/0818 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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07/02/067 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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08/12/058 December 2005 COMPANY NAME CHANGED ECT RECYCLING COMMUNITY INTEREST COMPANY CERTIFICATE ISSUED ON 08/12/05

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04/11/054 November 2005 COMPANY NAME CHANGED ECT RECYCLING LIMITED CERTIFICATE ISSUED ON 04/11/05

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04/11/054 November 2005 CONVERSION TO A CIC

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 AUDITOR'S RESIGNATION

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07/06/037 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/02/038 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0110 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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18/06/0118 June 2001 DIRECTOR'S PARTICULARS CHANGED

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13/02/0113 February 2001 SECRETARY'S PARTICULARS CHANGED

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29/01/0129 January 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 NEW SECRETARY APPOINTED

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29/10/9929 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/03/993 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/07/9826 July 1998 DIRECTOR RESIGNED

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25/03/9825 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9716 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/08/9713 August 1997 DIRECTOR'S PARTICULARS CHANGED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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04/04/974 April 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/06/9617 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/962 June 1996 REGISTERED OFFICE CHANGED ON 02/06/96 FROM: 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH

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22/05/9622 May 1996 SECRETARY RESIGNED

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22/05/9622 May 1996 DIRECTOR RESIGNED

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10/05/9610 May 1996 COMPANY NAME CHANGED TYROLESE (344) LIMITED CERTIFICATE ISSUED ON 13/05/96

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31/01/9631 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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