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WASTENOTTS (RECLAMATION) LIMITED

Company number 02674169

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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)
21 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Nov 2011 AP03 Appointment of Mrs Victoria Bunton as a secretary
19 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Paul Andrews as a director
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
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
23 Jul 2009 288c Director's change of particulars / paul andrews / 30/06/2009
11 Jun 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
10 Jul 2008 363a Return made up to 30/06/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288b Appointment terminated director steven hardman
15 Mar 2008 288a Director appointed paul james andrews