MANCHESTER WASTE RECYCLING LIMITED

Company number 05172249

Date	Type	Description	View / Download
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	(5 pages)
06 Apr 2023	PSC05	Change of details for Charterneed Limited as a person with significant control on 3 April 2023	(2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023	(2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Simon Lloyd Willis on 3 April 2023	(2 pages)
05 Apr 2023	CH03	Secretary's details changed for Wendy Fiona Rogers on 3 April 2023	(1 page)
05 Apr 2023	CH01	Director's details changed for Edward Alexander Gretton on 3 April 2023	(2 pages)
03 Apr 2023	AD01	Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023	(1 page)
03 Mar 2023	AP01	Appointment of James Stuart Whitelaw as a director on 27 February 2023	(2 pages)
07 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
30 Jan 2023	RP04AP01	Second filing for the appointment of Mr Matthew David Barlow as a director	(3 pages)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(5 pages)
19 Jul 2022	PSC05	Change of details for Charterneed Limited as a person with significant control on 8 February 2022	(2 pages)
19 Jul 2022	PSC05	Change of details for Charterneed Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2022	PSC05	Change of details for Charterneed Limited as a person with significant control on 8 February 2022	(2 pages)
22 Mar 2022	CC04	Statement of company's objects	(2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	(14 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Mar 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
17 Feb 2022	CERTNM	Company name changed green earth developments LIMITED\certificate issued on 17/02/22 RES15 ‐ Change company name resolution on 2022-02-07	(3 pages)
17 Feb 2022	CONNOT	Change of name notice	(2 pages)
10 Feb 2022	RP04AP01	Second filing for the appointment of Alfredo Quilez Somolinos as a director	(3 pages)
08 Feb 2022	AP01	Appointment of Alfredo Quilez Somolinos as a director on 7 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/02/22	(3 pages)
08 Feb 2022	AP01	Appointment of Edward Alexander Gretton as a director on 7 February 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Mr Matthew David Barlow as a director on 7 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2023	(3 pages)