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DERBYSHIRE WASTE LIMITED

Company number 02666323

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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)
22 Jan 2010 TM01 Termination of appointment of Vicente Orts-Llopis as a director
29 Dec 2009 AP01 Appointment of Mr Vicente Federico Orts-Llopis as a director
24 Dec 2009 AP01 Appointment of Mr Vicente Federico Orts-Llopis as a director
22 Dec 2009 TM01 Termination of appointment of James Meredith as a director
22 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
21 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
09 Sep 2009 288a Director appointed mr agustin serrano minchan
09 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
11 Jun 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288b Appointment terminated secretary jonathan bolton
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 288a Secretary appointed claire favier tilston
11 Jul 2008 363a Return made up to 30/06/08; full list of members
01 May 2008 288b Appointment terminated director steven hardman
01 May 2008 288b Appointment terminated secretary steven hardman
09 Apr 2008 AA Full accounts made up to 31 December 2007
05 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ File copies 24/08/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name