UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED

Company number 08301896

Date	Type	Description	View / Download
11 Jan 2018	TM01	Termination of appointment of Mark Nicholas Ashby as a director on 10 January 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Jul 2016	AP01	Appointment of Mr Mark Nicholas Ashby as a director on 19 May 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Lynn Gladwell as a director on 19 May 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(6 pages)
08 Oct 2015	AD01	Registered office address changed from First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT England to Ashford House Grenadier Road Exeter Devon EX1 3LH on 8 October 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT on 7 October 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Jul 2015	AD01	Registered office address changed from Unit F 2nd Floor Pate Court St Margaret’S Road Cheltenham GL50 4DY to Ashford House Grenadier Road Exeter Devon EX1 3LH on 24 July 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr Christopher Stephen Mccarthy as a director on 2 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Jose Maria Sanz as a director on 2 July 2015	(1 page)
24 Jul 2015	AP04	Appointment of Curzon Corporate Secretaries Limited as a secretary on 2 July 2015	(2 pages)
24 Jul 2015	TM02	Termination of appointment of Christopher Stephen Mccarthy as a secretary on 2 July 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(5 pages)
14 Jan 2015	AD03	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH	(1 page)
13 Jan 2015	CH01	Director's details changed for Lynn Gladwell on 21 November 2014	(2 pages)
13 Jan 2015	AD02	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
15 Apr 2014	AP01	Appointment of Lynn Gladwell as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Stephen Ray as a director	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Feb 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(5 pages)