REMONDIS WASTE SOLUTIONS LIMITED

Company number 02676682

Date	Type	Description	View / Download
11 Apr 2013	AP01	Appointment of Dr Gerd Terbeck as a director	(2 pages)
11 Apr 2013	TM02	Termination of appointment of Peter Sabine as a secretary	(1 page)
23 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(7 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(7 pages)
05 Dec 2011	AP01	Appointment of Ing Jeroen Joseph Vincent as a director	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
31 Mar 2011	SH20	Statement by directors	(1 page)
31 Mar 2011	SH19	Statement of capital on 31 March 2011 GBP 2,579,990	(4 pages)
31 Mar 2011	CAP-SS	Solvency statement dated 17/03/11	(1 page)
31 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(6 pages)
06 Jan 2011	CH03	Secretary's details changed for Mr Peter Frank Charles Sabine on 10 November 2010	(2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Apr 2010	AP01	Appointment of Werner Hols as a director	(2 pages)
10 Mar 2010	CERTNM	Company name changed eko-punkt (uk) LTD.\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-02-26	(2 pages)
10 Mar 2010	CONNOT	Change of name notice	(2 pages)
27 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
09 Apr 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Jan 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
26 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)