Based in Edinburgh, Changeworks Recycling Ltd was setup in 2003, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHER, Karen | 18 January 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 07 March 2019 | |
AP03 - Appointment of secretary | 25 January 2019 | |
TM02 - Termination of appointment of secretary | 25 January 2019 | |
AA - Annual Accounts | 03 December 2018 | |
AP01 - Appointment of director | 19 November 2018 | |
TM01 - Termination of appointment of director | 19 November 2018 | |
PSC07 - N/A | 19 November 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 21 September 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
RESOLUTIONS - N/A | 16 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 16 August 2017 | |
CC04 - Statement of companies objects | 16 August 2017 | |
PSC01 - N/A | 16 August 2017 | |
MR01 - N/A | 03 August 2017 | |
MR01 - N/A | 03 August 2017 | |
MR04 - N/A | 18 May 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 13 March 2015 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AD01 - Change of registered office address | 19 March 2012 | |
AA - Annual Accounts | 14 October 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 28 September 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 July 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 July 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 July 2010 | |
AP01 - Appointment of director | 14 April 2010 | |
CERTNM - Change of name certificate | 31 March 2010 | |
RESOLUTIONS - N/A | 31 March 2010 | |
AR01 - Annual Return | 05 March 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 12 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
410(Scot) - N/A | 29 January 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363a - Annual Return | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
AA - Annual Accounts | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
363a - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 12 March 2004 | |
NEWINC - New incorporation documents | 03 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 July 2017 | Outstanding |
N/A |
A registered charge | 28 July 2017 | Outstanding |
N/A |
Floating charge | 06 July 2010 | Fully Satisfied |
N/A |
Bond & floating charge | 17 January 2008 | Fully Satisfied |
N/A |