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REMONDIS WEEE LIMITED

Company number 06931691

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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 Oct 2014	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 60	View PDF Cancellation of shares. Statement of capital on 30 September 2014 GBP 60 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 80	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 80 - link opens in a new window - 6 pages (6 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	TM01	Termination of appointment of Guy Evans as a director	View PDF Termination of appointment of Guy Evans as a director - link opens in a new window - 1 page (1 page)
16 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 22/10/2010	View PDF Resolutions RES13 ‐ Re sect 175 ca 2006 22/10/2010 - link opens in a new window - 1 page (1 page)
05 Nov 2010	SH06	Cancellation of shares. Statement of capital on 5 November 2010 GBP 80	View PDF Cancellation of shares. Statement of capital on 5 November 2010 GBP 80 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	TM01	Termination of appointment of Guy Evans as a director ANNOTATION Termination date was removed from TM01 on 19/11/2010 as it was factually inaccurate	View PDF Termination of appointment of Guy Evans as a director ANNOTATION Termination date was removed from TM01 on 19/11/2010 as it was factually inaccurate - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2010	CH01	Director's details changed for Mr Michael Ronald Dyson on 10 June 2010	View PDF Director's details changed for Mr Michael Ronald Dyson on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Operations Director David John Binks on 1 February 2010	View PDF Director's details changed for Operations Director David John Binks on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	CH03	Secretary's details changed for Graham Andrew Palmer on 1 January 2010	View PDF Secretary's details changed for Graham Andrew Palmer on 1 January 2010 - link opens in a new window - 1 page (1 page)
30 Jan 2010	CH01	Director's details changed for Graham Andrew Palmer on 1 January 2010	View PDF Director's details changed for Graham Andrew Palmer on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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