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REFUSE SERVICES LIMITED

Company number 04078002

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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)
06 May 2011 AP01 Appointment of Mr Robin Charles Alexander Holloway as a director
06 May 2011 AP03 Appointment of Mr Robin Charles Alexander Holloway as a secretary
06 May 2011 TM02 Termination of appointment of John Stallabrass as a secretary
06 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
23 Jul 2009 288b Appointment terminated director robert jackson
23 Jul 2009 288b Appointment terminated secretary robert jackson
14 Jul 2009 288a Director and secretary appointed john lawrence stallabrass
28 Oct 2008 363s Return made up to 26/09/08; no change of members
04 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Oct 2007 363s Return made up to 26/09/07; no change of members
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
12 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Nov 2006 363s Return made up to 26/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Aug 2006 403a Declaration of satisfaction of mortgage/charge
08 Aug 2006 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Oct 2005 363s Return made up to 26/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/05
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association