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GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED

Company number 06411311

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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)
13 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
12 Oct 2017 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 1st Floor, Churchgate House 56 Oxford Street Manchester M1 6EU on 12 October 2017
12 Oct 2017 TM02 Termination of appointment of Philip Naylor as a secretary on 26 September 2017
12 Oct 2017 AP03 Appointment of Mr Colin Brittain as a secretary on 26 September 2017
12 Oct 2017 TM01 Termination of appointment of Paul Michael Ringham as a director on 26 September 2017
12 Oct 2017 TM01 Termination of appointment of Andrew Stephen Pearson as a director on 26 September 2017
12 Oct 2017 AP01 Appointment of Mr Mark John Stenson as a director on 26 September 2017
12 Oct 2017 AP01 Appointment of Sarah Jane Mellor as a director on 26 September 2017
09 Oct 2017 MR04 Satisfaction of charge 3 in full
09 Oct 2017 MR04 Satisfaction of charge 2 in full
07 Feb 2017 TM01 Termination of appointment of David Richard Bradbury as a director on 27 January 2017
25 Jan 2017 AP01 Appointment of Mr David Richard Bradbury as a director on 16 January 2017
25 Jan 2017 TM01 Termination of appointment of Andrew Stephen Annesley Vachell as a director on 16 January 2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 12,000
14 Oct 2015 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 4 October 2015
07 Oct 2015 CH01 Director's details changed for Mr Andrew Stephen Annesley Vachell on 11 September 2015
07 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
07 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
19 Jun 2015 AP01 Appointment of Paul Michael Ringham as a director on 21 May 2015
19 Jun 2015 TM01 Termination of appointment of Alan Douglas Cumming as a director on 21 May 2015
16 Mar 2015 AP01 Appointment of Mr Andrew Stephen Pearson as a director on 26 February 2015