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MANCHESTER WASTE RECYCLING LIMITED

Company number 05172249

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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)
30 Oct 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 August 2012
18 Sep 2012 CERTNM Company name changed A1 services (investments) LIMITED\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
24 Aug 2012 AP01 Appointment of Sean Walsh as a director
23 Aug 2012 AP01 Appointment of Edward Walsh as a director
23 Aug 2012 AP01 Appointment of Clare Macauley as a director
13 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Michael Walsh on 1 January 2011
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Aug 2011 CERTNM Company name changed manchester tippers holdings LIMITED\certificate issued on 08/08/11
  • CONNOT ‐
02 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-26
25 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-14
25 Jul 2011 CONNOT Change of name notice
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
05 May 2011 CH03 Secretary's details changed for John Walsh on 19 November 2010
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Nov 2010 CH01 Director's details changed for Michael Walsh on 22 November 2010
22 Nov 2010 CH01 Director's details changed for John Walsh on 19 November 2010
19 Nov 2010 CH03 Secretary's details changed for John Walsh on 19 November 2010
12 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for John Walsh on 1 January 2010
06 May 2010 CH03 Secretary's details changed for John Walsh on 1 January 2010
09 Jan 2010 AA Accounts for a small company made up to 28 February 2009
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2009 363a Return made up to 06/07/09; full list of members
27 Dec 2008 AA Accounts for a small company made up to 29 February 2008