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CAR TRANSPLANTS RECYCLING LIMITED

Company number 08987321

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 1 January 2023	View PDF Accounts for a dormant company made up to 1 January 2023 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	TM01	Termination of appointment of Eric Jacobs as a director on 2 August 2023	View PDF Termination of appointment of Eric Jacobs as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	AP03	Appointment of Darren Watt as a secretary on 20 March 2023	View PDF Appointment of Darren Watt as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Eric Jacobs as a director on 20 March 2023	View PDF Appointment of Eric Jacobs as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Sam Wyant as a director on 20 March 2023	View PDF Appointment of Sam Wyant as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Darren Watt as a director on 20 March 2023	View PDF Appointment of Darren Watt as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 1 January 2023	View PDF Current accounting period shortened from 28 February 2023 to 1 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	TM01	Termination of appointment of Paul Alan Schofield as a director on 26 October 2021	View PDF Termination of appointment of Paul Alan Schofield as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of John Anthony Schofield as a director on 26 October 2021	View PDF Termination of appointment of John Anthony Schofield as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Richard Martin as a director on 26 October 2021	View PDF Termination of appointment of Richard Martin as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of David John Harcourt as a director on 26 October 2021	View PDF Termination of appointment of David John Harcourt as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Mark Richard Malkin Schofield as a director on 26 October 2021	View PDF Termination of appointment of Mark Richard Malkin Schofield as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Thomas Charles Rumboll as a director on 26 October 2021	View PDF Appointment of Mr Thomas Charles Rumboll as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AD01	Registered office address changed from Car Transplants Chester Road Hurleston Nantwich CW5 6BU to Synetiq Limited Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 18 May 2021	View PDF Registered office address changed from Car Transplants Chester Road Hurleston Nantwich CW5 6BU to Synetiq Limited Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 18 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA01	Previous accounting period extended from 31 October 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 October 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)

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CAR TRANSPLANTS RECYCLING LIMITED

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