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TRADEBE DINNINGTON LIMITED

Company number 02617757

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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)
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 CH02 Director's details changed for Second Code S L on 20 May 2010
20 May 2010 CH02 Director's details changed for Osharay Inmobiliaria, Sl on 20 May 2010
20 May 2010 CH02 Director's details changed for Tratamientos Ecologicos Del Norte Sl on 20 May 2010
30 Dec 2009 CERTNM Company name changed advanced waste solutions LIMITED\certificate issued on 30/12/09
  • RES15 ‐ Change company name resolution on 2009-11-25
30 Dec 2009 CONNOT Change of name notice
03 Sep 2009 288a Director appointed mr mark warner olpin
23 Jun 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 20/05/09; full list of members
01 Dec 2008 363a Return made up to 20/05/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
22 Jun 2007 363s Return made up to 20/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 20/05/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 288b Secretary resigned;director resigned
26 Oct 2006 288b Director resigned
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288c Director's particulars changed
19 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Aug 2005 CERTNM Company name changed advanced oil recovery LIMITED\certificate issued on 30/08/05
13 Aug 2005 403a Declaration of satisfaction of mortgage/charge
27 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2005 363s Return made up to 06/06/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
04 Jan 2005 AA Total exemption full accounts made up to 31 December 2003