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RENEWI SRF TRADING LIMITED

Company number 02563623

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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)
09 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-09
09 Oct 2017 CONNOT Change of name notice
06 Jul 2017 PSC02 Notification of Shanks Waste Management Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
08 Dec 2016 AA Full accounts made up to 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Peter Damian Eglinton as a director on 15 July 2016
28 Jul 2016 CH01 Director's details changed for Mr Neil Rowaland Miles on 1 July 2016
05 Jul 2016 AP01 Appointment of Mr Neil Miles as a director on 1 July 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
04 Jan 2016 AP01 Appointment of Mr Alistair Daniel Brookes as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of David Kevin Mulligan as a director on 31 December 2015
03 Oct 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
26 Sep 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
01 Apr 2014 AP01 Appointment of Mr David Kevin Mulligan as a director
31 Mar 2014 TM01 Termination of appointment of Jeremy Simpson as a director
02 Jan 2014 TM01 Termination of appointment of Elizabeth Bayley as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
16 Apr 2013 AP01 Appointment of Mr Peter Damian Eglinton as a director
04 Apr 2013 AP01 Appointment of Mrs Elizabeth Mary Bayley as a director
04 Apr 2013 TM01 Termination of appointment of Paul Holmes as a director
04 Apr 2013 TM01 Termination of appointment of Ian Goodfellow as a director
27 Nov 2012 AP01 Appointment of Mr Paul Frederek Holmes as a director