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ALLINGTON O&M SERVICES LIMITED

Company number 02464345

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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)
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 CERTNM Company name changed waste recycling group (south west) LIMITED\certificate issued on 16/03/10
  • CONNOT ‐
26 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
24 Dec 2009 TM01 Termination of appointment of James Meredith as a director
24 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
24 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
11 Sep 2009 288a Director appointed mr vicente federico orts-llopis
10 Sep 2009 288a Secretary appointed mrs caterina de feo
05 Aug 2009 AUD Auditor's resignation
23 Jul 2009 363a Return made up to 30/06/09; full list of members
08 May 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 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