WRG WASTE SERVICES LIMITED

Company number SC023357

Date	Type	Description	View / Download
23 Jan 2013	TM02	Termination of appointment of Claire Favier Tilston as a secretary	(1 page)
20 Dec 2012	TM02	Termination of appointment of Victoria Bunton as a secretary	(1 page)
20 Dec 2012	AP03	Appointment of Miss Carol Jayne Nunn as a secretary	(1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
11 May 2012	CERTNM	Company name changed airdriehill quarries LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-10	(2 pages)
11 May 2012	CONNOT	Change of name notice	(2 pages)
11 Nov 2011	AP03	Appointment of Mrs Victoria Bunton as a secretary	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
13 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
10 Sep 2010	TM02	Termination of appointment of Caterina De Feo as a secretary	(1 page)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
02 Jul 2010	TM01	Termination of appointment of Stephen Jennings as a director	(1 page)
23 Dec 2009	AP01	Appointment of Mr Vicente Federico Orts-Llopis as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of James Meredith as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Leslie Cassells as a director	(1 page)
21 Dec 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
04 Sep 2009	288a	Director appointed mr agustin serrano minchan	(1 page)
04 Sep 2009	288a	Secretary appointed mrs caterina de feo	(1 page)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
15 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2008	288b	Appointment terminated secretary jonathan bolton	(1 page)