ULSTER WASTE LIMITED

Company number NI012188

Date	Type	Description	View / Download
13 Jun 2013	AP01	Appointment of Graham Alexander Hugh Mcquillan as a director	(3 pages)
13 Jun 2013	AP01	Appointment of Mr Edward Sweeney as a director	(3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors empowered to allot shares; authorisation of conflicts of interest; statutory registers updated 13/05/2013	(31 pages)
14 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
17 Apr 2013	TM01	Termination of appointment of Roger Gonzalez Lau as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mr Derek Michael John O'donnell as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Dr Brian Kelly as a director	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
30 Apr 2012	CH01	Director's details changed for Roger Gonzalez on 25 October 2011	(2 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
25 May 2010	CH03	Secretary's details changed for John Mccambridge on 29 April 2010	(1 page)
25 May 2010	CH01	Director's details changed for Roger Gonzalez on 29 April 2010	(2 pages)
25 May 2010	CH01	Director's details changed for John Mccambridge on 29 April 2010	(2 pages)
26 Jul 2009	AC(NI)	31/12/08 annual accts	(2 pages)
02 Jun 2009	371S(NI)	29/04/09 annual return shuttle	(4 pages)
05 Nov 2008	AC(NI)	31/12/07 annual accts	(2 pages)
16 May 2008	371S(NI)	29/04/08 annual return shuttle	(4 pages)
07 Apr 2008	295(NI)	Change in sit reg add	(1 page)
18 Jun 2007	AC(NI)	31/12/06 annual accts	(5 pages)
21 May 2007	371S(NI)	29/04/07 annual return shuttle	(6 pages)
25 May 2006	371S(NI)	29/04/06 annual return shuttle	(4 pages)