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STONEBRIDGE PLANT LIMITED

Company number 05561021

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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)
29 Oct 2010 CH03 Secretary's details changed for Mr Noel Mclean on 1 September 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2010 CERTNM Company name changed armac waste & recycling LIMITED\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-19
24 Mar 2010 CONNOT Change of name notice
09 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
12 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
03 Jun 2009 AA Accounts for a dormant company made up to 30 June 2008
14 May 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
12 Sep 2008 363a Return made up to 12/09/08; full list of members
12 Sep 2008 287 Registered office changed on 12/09/2008 from arden court coventry road arden solihull west midlands B92 0DY
11 Jul 2008 CERTNM Company name changed armac waste LIMITED\certificate issued on 14/07/08
16 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
04 Jun 2008 288a Director appointed mr noel mclean
04 Jun 2008 288b Appointment terminated director charles mclean
04 Jun 2008 288a Secretary appointed mr noel mclean
04 Jun 2008 288b Appointment terminated secretary charles mclean
22 May 2008 287 Registered office changed on 22/05/2008 from the exchange, haslucks green road, shirley solihull west midlands B90 2EL
27 Dec 2007 363a Return made up to 12/09/07; full list of members
25 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
17 Nov 2006 363a Return made up to 12/09/06; full list of members
01 Aug 2006 MEM/ARTS Memorandum and Articles of Association
01 Aug 2006 MEM/ARTS Memorandum and Articles of Association
25 Jul 2006 CERTNM Company name changed armac demolition LIMITED\certificate issued on 25/07/06
24 Nov 2005 288a New secretary appointed;new director appointed
24 Nov 2005 288a New director appointed