WRG ENVIRONMENTAL LIMITED

Company number 02206141

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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)
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288b Appointment terminated secretary jonathan bolton
09 Jul 2008 363a Return made up to 30/06/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288b Appointment terminated director steven hardman
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 288c Secretary's particulars changed
30 Jul 2007 288c Secretary's particulars changed
30 Jul 2007 363a Return made up to 30/06/07; full list of members
19 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Secretary's particulars changed
18 Jul 2007 288c Secretary's particulars changed
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Director's particulars changed
13 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 88(2)R Ad 21/12/06--------- £ si 600000@1=600000 £ ic 55608166/56208166
09 Jan 2007 155(6)a Declaration of assistance for shares acquisition
05 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge