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INTEGRATED WASTE MANAGEMENT LIMITED

Company number 02433703

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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)
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Nov 2011 AP03 Appointment of Mrs Victoria Bunton as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
21 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 TM01 Termination of appointment of Stephen Jennings as a director
29 Dec 2009 AP01 Appointment of Mr Vicente Federico Orts-Llopis as a director
23 Dec 2009 TM01 Termination of appointment of James Meredith as a director
23 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
21 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
10 Sep 2009 288a Secretary appointed mrs caterina de feo
10 Sep 2009 288a Director appointed mr agustin serrano minchan
05 Aug 2009 AUD Auditor's resignation
23 Jul 2009 363a Return made up to 30/06/09; full list of members
11 Jun 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 287 Registered office changed on 30/12/2008 from c/o c/o 4 the pound cholsey oxon OX10 9NS
15 Dec 2008 287 Registered office changed on 15/12/2008 from, ground floor west, 900 pavilion drive, northampton business park, northampton, NN4 7RG
21 Oct 2008 288b Appointment terminated secretary jonathan bolton
09 Jul 2008 363a Return made up to 30/06/08; full list of members
01 May 2008 288b Appointment terminated director steven hardman
09 Apr 2008 AA Full accounts made up to 31 December 2007