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NORTH SELBY MINE WASTE LIMITED

Company number 07705065

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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)
22 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 5 March 2014
28 Jan 2014 AD01 Registered office address changed from Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ United Kingdom on 28 January 2014
28 Jan 2014 AD01 Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB United Kingdom on 28 January 2014
27 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
31 May 2013 TM01 Termination of appointment of Richard Michaelson as a director
31 May 2013 AP01 Appointment of Mr Jeremy Richard Hague as a director
31 May 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
10 May 2013 AA Accounts for a dormant company made up to 31 July 2012
31 Dec 2012 TM01 Termination of appointment of David Brocksom as a director
31 Dec 2012 AP01 Appointment of Richard Owen Michaelson as a director
29 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
07 Sep 2011 SH08 Change of share class name or designation
07 Sep 2011 SH10 Particulars of variation of rights attached to shares
07 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 2
14 Jul 2011 NEWINC Incorporation