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WASTE RECYCLING AND DESTRUCTION LIMITED

Company number 06488018

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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)
31 Jan 2011 CH03 Secretary's details changed for Andrew Owen Mcgee on 1 May 2010
25 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Andrew Owen Mcgee on 24 February 2010
22 Feb 2010 AP01 Appointment of Damien Gaunt as a director
03 Dec 2009 AA Full accounts made up to 30 June 2009
17 Nov 2009 AP01 Appointment of Mrs Jane Kirby as a director
27 Jul 2009 MISC Section 519
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 510(2) remove aud, sect 485(4) appoint aud 18/06/2009
27 Mar 2009 363a Return made up to 29/01/09; full list of members
17 Mar 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2008 287 Registered office changed on 02/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
02 Apr 2008 288a Secretary appointed jane kirby
02 Apr 2008 288a Director and secretary appointed andrew owen mcgee
28 Mar 2008 288b Appointment terminated director corporate appointments LIMITED
28 Mar 2008 288b Appointment terminated secretary secretarial appointments LIMITED
29 Jan 2008 NEWINC Incorporation