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A. SMITH & SONS (WASTE DISPOSAL) LIMITED

Company number 01346573

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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)
31 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 25,000
05 Feb 2013 AA Accounts for a dormant company made up to 30 March 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
03 Jul 2012 TM02 Termination of appointment of Hilary Ellson as a secretary
21 Oct 2011 AP02 Appointment of Biffa Corporate Services Limited as a director
21 Oct 2011 TM01 Termination of appointment of Hales Waste Control Limited as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from Accuray House Coronation Road, Cressex High Wycombe Buckinghamshire, HP12 3TZ on 28 July 2010
28 Jul 2010 CH02 Director's details changed for Hales Waste Control Limited on 28 July 2010
19 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Dec 2009 CH01 Director's details changed for Mr. Keith Woodward on 1 December 2009
03 Dec 2009 CH03 Secretary's details changed for Hilary Myra Ellson on 1 December 2009
03 Dec 2009 CH03 Secretary's details changed for Keith Woodward on 1 December 2009
18 Aug 2009 363a Return made up to 12/08/09; full list of members
17 Dec 2008 288a Director appointed keith woodward
11 Dec 2008 288b Appointment terminated director timothy lowth
29 Oct 2008 AA Accounts for a dormant company made up to 28 March 2008
26 Aug 2008 363a Return made up to 12/08/08; full list of members
01 Aug 2008 288a Secretary appointed keith woodward
31 Jul 2008 288a Secretary appointed hilary myra ellson
31 Jul 2008 288b Appointment terminated secretary william clark