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RECLAMATION AND DISPOSAL LIMITED

Company number 00879315

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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)
03 Dec 2009 CH01 Director's details changed for Nicholas Gregg on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Ms. Culdip Kelly Caur Pone on 1 December 2009
03 Dec 2009 CH03 Secretary's details changed for Mr. Keith Woodward on 1 December 2009
03 Dec 2009 CH03 Secretary's details changed for Hilary Myra Ellson on 1 December 2009
03 Dec 2009 CH03 Secretary's details changed for Mr. Keith Woodward on 1 December 2009
01 May 2009 288b Appointment terminated director david knott
30 Jan 2009 288a Director appointed ms. Culdip kelly caur pone
30 Jan 2009 AA Full accounts made up to 28 March 2008
16 Jan 2009 363a Return made up to 04/01/09; full list of members
11 Dec 2008 288b Appointment terminated director timothy lowth
21 Aug 2008 AUD Auditor's resignation
20 Aug 2008 288a Secretary appointed hilary myra ellson
07 Aug 2008 288b Appointment terminated secretary william clark
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2008 288b Appointment terminated director hales waste control LIMITED
25 Jun 2008 288a Director appointed david knott
25 Jun 2008 288a Director appointed nicholas gregg
25 Jun 2008 288a Director appointed keith woodward
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Jun 2008 AUD Auditor's resignation
01 Apr 2008 288a Director appointed hales waste control LIMITED