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WASTE RECYCLING AND DIVERSION LIMITED

Company number 06522670

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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)
28 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name changed 11/12/2012
20 Dec 2012 CERTNM Company name changed industrial divestments LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
20 Dec 2012 CONNOT Change of name notice
18 Dec 2012 AD01 Registered office address changed from Loxley Manor Loxley Road Loxley Sheffield South Yorkshire S6 6RW on 18 December 2012
18 Dec 2012 TM02 Termination of appointment of Jane Kirby as a secretary
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
13 Mar 2012 CH03 Secretary's details changed for Mrs Jane Kirby on 4 July 2011
11 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Mr Andrew Owen Mcgee on 1 October 2010
11 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
14 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
16 Apr 2009 363a Return made up to 04/03/09; full list of members
16 Apr 2009 288c Director's change of particulars / andrew mcgee / 31/03/2008
16 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
02 Apr 2008 287 Registered office changed on 02/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
02 Apr 2008 288a Secretary appointed jane kirby
02 Apr 2008 288a Director appointed andrew owen mcgee
28 Mar 2008 288b Appointment terminated secretary secretarial appointments LIMITED
28 Mar 2008 288b Appointment terminated director corporate appointments LIMITED
04 Mar 2008 NEWINC Incorporation