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BDR WASTE DISPOSAL LIMITED

Company number 02692495

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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)
24 Dec 2009 AP01 Appointment of Mr Vicente Federico Orts-Llopis as a director
23 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 Secretary appointed mrs caterina de feo
09 Sep 2009 288a Director appointed mr agustin serrano minchan
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 alteration of Articles of Association
10 Feb 2009 288a Secretary appointed claire favier tilston
03 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 22/08/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2008 363a Return made up to 30/06/08; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288b Appointment terminated secretary steven hardman
14 Mar 2008 288b Appointment terminated director keith billington
14 Mar 2008 288b Appointment terminated director geoff birkett
14 Mar 2008 288b Appointment terminated director gillian gillies
14 Mar 2008 288b Appointment terminated director colin fletcher
13 Mar 2008 288a Director appointed gillian evelyn gillies
15 Jan 2008 288b Director resigned