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ABSOLUTE BUILDING AND MAINTENANCE LIMITED

Company number 07732632

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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)
23 Oct 2015 CERTNM Company name changed greenstar waste management LIMITED\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
08 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
26 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
16 Sep 2014 AD01 Registered office address changed from Concorde House Union Drive Birmingham West Midlands B73 5TE to 4 Goldieslie Road Sutton Coldfield West Midlands B73 5PQ on 16 September 2014
12 Sep 2014 AP01 Appointment of Miss Tina Jane Saul as a director on 1 September 2014
12 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
12 Sep 2014 TM01 Termination of appointment of Lee Christopher Saul as a director on 1 September 2014
12 Sep 2014 TM02 Termination of appointment of Lee Christopher Saul as a secretary on 1 September 2014
13 May 2014 AA Accounts for a dormant company made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
07 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Sep 2012 TM02 Termination of appointment of Joyce Saul as a secretary
20 Sep 2012 TM01 Termination of appointment of Joyce Saul as a director
20 Sep 2012 AP03 Appointment of Mr Lee Christopher Saul as a secretary
20 Sep 2012 AP01 Appointment of Mr Lee Christopher Saul as a director
05 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
21 Nov 2011 TM02 Termination of appointment of Nicholas Shalts as a secretary
21 Nov 2011 TM02 Termination of appointment of Nicholas Shalts as a secretary
21 Nov 2011 AP03 Appointment of Mrs Joyce Ada Saul as a secretary
21 Nov 2011 AP01 Appointment of Mrs Joyce Ada Saul as a director
21 Nov 2011 TM01 Termination of appointment of Nicholas Shalts as a director
21 Nov 2011 TM02 Termination of appointment of Nicholas Shalts as a secretary
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)