HENRY WASTE MANAGEMENT LIMITED

Company number SC264244

Date	Type	Description	View / Download
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
08 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 185	(5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
16 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
16 Apr 2013	CH04	Secretary's details changed for Drymen Road Company Secretaries Limited on 2 March 2013	(2 pages)
16 Apr 2013	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 16 April 2013	(1 page)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
27 Mar 2013	AP01	Appointment of Keith Stevenson Nisbet as a director	(3 pages)
08 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012	(15 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
22 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/01/2013	(5 pages)
22 Mar 2012	CH04	Secretary's details changed for Drymen Road Company Secretaries Limited on 13 June 2011	(2 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
10 Oct 2011	AD01	Registered office address changed from Campbell Dallas 126 Drymen Road Bearsden Glasgow G61 3RB on 10 October 2011	(1 page)
11 Mar 2011	AP04	Appointment of Drymen Road Company Secretaries Limited as a secretary	(2 pages)
10 Mar 2011	TM02	Termination of appointment of John Crawford as a secretary	(1 page)
02 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH01	Director's details changed for Mr John Kilpatrick Crawford on 2 March 2010	(2 pages)
23 Apr 2010	CH03	Secretary's details changed for John Kilpatrick Crawford on 2 March 2010	(1 page)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
10 Oct 2009	TM01	Termination of appointment of John Henry as a director	(1 page)
20 Apr 2009	363a	Return made up to 02/03/09; no change of members	(10 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)

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