EMR SWINDON LIMITED

Company number 07581928

Date	Type	Description	View / Download
07 Apr 2016	AD01	Registered office address changed from Station Approach Station Approach Newport Street Swindon SN1 3DU to Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS on 7 April 2016	(2 pages)
02 Apr 2016	CERTNM	Company name changed tsr recycling uk LTD\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-21	(2 pages)
02 Apr 2016	CONNOT	Change of name notice	(2 pages)
13 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100,000	(5 pages)
30 Mar 2015	AD02	Register inspection address has been changed to A1 Gemini House Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ	(1 page)
04 Sep 2014	AD01	Registered office address changed from , 134 Pure Offices, Kembrey Park, Swindon, SN2 8BW to Station Approach Station Approach Newport Street Swindon SN1 3DU on 4 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mr Peter Versteeg as a director on 8 July 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Hermann Holstein as a director on 8 July 2014	(1 page)
11 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
09 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100,000	(4 pages)
23 Jan 2014	AUD	Auditor's resignation	(1 page)
02 Oct 2013	TM01	Termination of appointment of Anthony Briley as a director	(1 page)
02 Oct 2013	AD01	Registered office address changed from , 34 Pure Offices, Kembrey Park, Swindon, SN2 8BW, England on 2 October 2013	(1 page)
19 Sep 2013	AP01	Appointment of Hermann Holstein as a director	(2 pages)
19 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
31 Jul 2013	AD01	Registered office address changed from , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, England on 31 July 2013	(1 page)
30 May 2013	TM01	Termination of appointment of Edwin Leijnse as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Edwin Leijnse as a director	(1 page)
01 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
27 Mar 2012	CH01	Director's details changed for Mr Anthony John Robert Briley on 27 March 2012	(2 pages)
06 Dec 2011	AP01	Appointment of Edwin Leijnse as a director	(3 pages)
30 Nov 2011	AP01	Appointment of Mr Hans-Jurgen Schilling as a director	(2 pages)