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UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED

Company number 08301896

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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)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
17 Dec 2012	AP01	Appointment of Mr Jose Maria Sanz as a director	View PDF Appointment of Mr Jose Maria Sanz as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP03	Appointment of Christopher Stephen Mccarthy as a secretary	View PDF Appointment of Christopher Stephen Mccarthy as a secretary - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP01	Appointment of Mr. Javier Peiro Balaguer as a director	View PDF Appointment of Mr. Javier Peiro Balaguer as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AP01	Appointment of Mr Brian Roland Walker as a director	View PDF Appointment of Mr Brian Roland Walker as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AP01	Appointment of Mr Stephen Leslie Ray as a director	View PDF Appointment of Mr Stephen Leslie Ray as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 21 November 2012	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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