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O'BRIEN WASTE RECYCLING SOLUTIONS LTD

Company number 09362987

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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)
29 Mar 2016	CH01	Director's details changed for Mr Nathan O'brien on 29 March 2016	View PDF Director's details changed for Mr Nathan O'brien on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 8	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 8 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	TM01	Termination of appointment of Michael O'brien as a director on 28 July 2015	View PDF Termination of appointment of Michael O'brien as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	TM01	Termination of appointment of Gordon O'brien as a director on 28 July 2015	View PDF Termination of appointment of Gordon O'brien as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 8	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 8 - link opens in a new window - 4 pages (4 pages)
11 May 2015	MR01	Registration of charge 093629870001, created on 6 May 2015	View PDF Registration of charge 093629870001, created on 6 May 2015 - link opens in a new window - 13 pages (13 pages)
19 Apr 2015	AD01	Registered office address changed from Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ United Kingdom to Aaron House Potter Street Wallsend Tyne and Wear NE28 6UE on 19 April 2015	View PDF Registered office address changed from Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ United Kingdom to Aaron House Potter Street Wallsend Tyne and Wear NE28 6UE on 19 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CERTNM	Company name changed timec 1485 LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-03-03	View PDF Company name changed timec 1485 LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-03-03 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AP01	Appointment of Michael O'brien as a director on 3 March 2015	View PDF Appointment of Michael O'brien as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AP01	Appointment of Nathan O'brien as a director on 3 March 2015	View PDF Appointment of Nathan O'brien as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AP01	Appointment of Director Gordon John O'brien as a director on 3 March 2015	View PDF Appointment of Director Gordon John O'brien as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AP01	Appointment of Gordon O'brien as a director on 3 March 2015	View PDF Appointment of Gordon O'brien as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	TM01	Termination of appointment of Andrew John Davison as a director on 3 March 2015	View PDF Termination of appointment of Andrew John Davison as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ on 4 March 2015	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ on 4 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 3 March 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 3 March 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 28 pages (28 pages)

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