Company NameTotal Waste Management International Ltd.
Company StatusActive
Company NumberSC212585
CategoryPrivate Limited Company
Incorporation Date6 November 2000(23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joseph Adam Connolly
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2017(16 years, 9 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAibp, Building 3, Level 1 Dyce Drive
Dyce
Aberdeen
AB21 0BR
Scotland
Director NameMr Mark Johnstone Walker
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(18 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleChief Financial Officer
Country of ResidenceScotland
Correspondence AddressAibp, Building 3, Level 1 Dyce Drive
Dyce
Aberdeen
AB21 0BR
Scotland
Secretary NameMrs Sharon Mary Jocelyn Mackie
StatusCurrent
Appointed31 July 2019(18 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressAibp, Building 3, Level 1 Dyce Drive
Dyce
Aberdeen
AB21 0BR
Scotland
Director NameMr Halle Aslaksen
Date of BirthDecember 1969 (Born 54 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 February 2020(19 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleChief Executive Officer
Country of ResidenceScotland
Correspondence AddressAibp, Building 3, Level 1 Dyce Drive
Dyce
Aberdeen
AB21 0BR
Scotland
Director NameMr Jack Norman Johnston
Date of BirthMarch 1952 (Born 72 years ago)
NationalityScottish
StatusResigned
Appointed06 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Fonthill Terrace
Aberdeen
Aberdeenshire
AB11 7UR
Scotland
Director NameMr Douglas Campbell Garrick
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBroadfold House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Director NameDavid Steven Garrick
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadfold House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Secretary NameMr Douglas Campbell Garrick
NationalityBritish
StatusResigned
Appointed06 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBroadfold House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Director NameMr Alan James Pearson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2008(7 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 June 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Beaconsfield Place
Aberdeen
Aberdeenshire
AB15 4AA
Scotland
Secretary NameMr George Graeme Park
StatusResigned
Appointed08 August 2017(16 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 2019)
RoleCompany Director
Correspondence AddressBroadfold House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Director NameMr Ronald Laurance Garrick
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2018(17 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 June 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBroadfold House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Director NameMr David Steven Garrick
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2018(17 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 June 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBroadfold House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Director NameMr George Graeme Park
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2018(17 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadfold House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Director NameMr George Graeme Park
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2018(17 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadfold House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Director NameMr Antony John Branch
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2018(17 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadfold House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Director NameMMA Nominees Limited (Corporation)
StatusResigned
Appointed06 November 2000(same day as company formation)
Correspondence AddressCommercial House
2 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Secretary NameThe Commercial Law Practice (Corporation)
StatusResigned
Appointed06 November 2000(same day as company formation)
Correspondence AddressCommercial House
2 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Secretary NameCLP Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 2005(5 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 19 February 2007)
Correspondence AddressCommercial House
2 Rubislaw Terrace
Aberdeen
Aberdeenshire
AB10 1XE
Scotland

Contact

Websitetwma.co.uk
Telephone01224 222520
Telephone regionAberdeen

Location

Registered AddressBlackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Turnover£395,280
Gross Profit£257,587
Net Worth-£194,109
Cash£39,103
Current Liabilities£249,200

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Charges

3 May 2017Delivered on: 10 May 2017
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Outstanding
3 May 2017Delivered on: 9 May 2017
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Outstanding
23 April 2014Delivered on: 2 May 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
31 October 2013Delivered on: 18 November 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
12 September 2005Delivered on: 15 September 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
8 December 2000Delivered on: 15 December 2000
Satisfied on: 21 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

11 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 November 2020Registered office address changed from Broadfold House Broadfold Road Bridge of Don Aberdeen AB23 8EE to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 3 November 2020 (1 page)
2 November 2020Director's details changed for Mr Joseph Adam Connolly on 23 October 2020 (2 pages)
2 November 2020Director's details changed for Mr Mark Johnstone Walker on 23 October 2020 (2 pages)
2 November 2020Secretary's details changed for Mrs Sharon Mary Jocelyn Mackie on 23 October 2020 (1 page)
2 November 2020Director's details changed for Mr Halle Aslaksen on 23 October 2020 (2 pages)
1 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (66 pages)
1 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
22 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
7 February 2020Appointment of Mr Halle Aslaksen as a director on 1 February 2020 (2 pages)
11 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
5 November 2019Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
14 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages)
2 August 2019Appointment of Mr Mark Johnstone Walker as a director on 31 July 2019 (2 pages)
2 August 2019Termination of appointment of Antony John Branch as a director on 31 July 2019 (1 page)
2 August 2019Termination of appointment of George Graeme Park as a secretary on 31 July 2019 (1 page)
2 August 2019Termination of appointment of George Graeme Park as a director on 31 July 2019 (1 page)
2 August 2019Appointment of Mrs Sharon Mary Jocelyn Mackie as a secretary on 31 July 2019 (2 pages)
13 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (25 pages)
25 July 2018Termination of appointment of Ronald Laurance Garrick as a director on 20 June 2018 (1 page)
25 July 2018Termination of appointment of David Steven Garrick as a director on 20 June 2018 (1 page)
25 July 2018Appointment of Mr Antony John Branch as a director on 20 June 2018 (2 pages)
25 July 2018Appointment of Mr George Graeme Park as a director on 20 June 2018 (2 pages)
8 June 2018Appointment of Mr David Steven Garrick as a director on 30 April 2018 (2 pages)
8 June 2018Appointment of Mr Ronald Laurance Garrick as a director on 30 April 2018 (2 pages)
7 June 2018Termination of appointment of David Steven Garrick as a director on 30 April 2018 (1 page)
7 June 2018Termination of appointment of Ronald Laurance Garrick as a director on 30 April 2018 (1 page)
7 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
23 September 2017Full accounts made up to 31 December 2016 (22 pages)
23 September 2017Full accounts made up to 31 December 2016 (22 pages)
8 August 2017Appointment of Mr George Graeme Park as a secretary on 8 August 2017 (2 pages)
8 August 2017Appointment of Mr George Graeme Park as a secretary on 8 August 2017 (2 pages)
8 August 2017Appointment of Mr Joseph Adam Connolly as a director on 8 August 2017 (2 pages)
8 August 2017Appointment of Mr Joseph Adam Connolly as a director on 8 August 2017 (2 pages)
8 August 2017Termination of appointment of Douglas Campbell Garrick as a secretary on 8 August 2017 (1 page)
8 August 2017Termination of appointment of Douglas Campbell Garrick as a director on 8 August 2017 (1 page)
8 August 2017Termination of appointment of Douglas Campbell Garrick as a director on 8 August 2017 (1 page)
8 August 2017Termination of appointment of Douglas Campbell Garrick as a secretary on 8 August 2017 (1 page)
10 May 2017Registration of charge SC2125850006, created on 3 May 2017 (16 pages)
10 May 2017Registration of charge SC2125850006, created on 3 May 2017 (16 pages)
9 May 2017Registration of charge SC2125850005, created on 3 May 2017 (21 pages)
9 May 2017Registration of charge SC2125850005, created on 3 May 2017 (21 pages)
5 May 2017Satisfaction of charge SC2125850004 in full (4 pages)
5 May 2017Satisfaction of charge 2 in full (4 pages)
5 May 2017Satisfaction of charge 2 in full (4 pages)
5 May 2017Satisfaction of charge SC2125850004 in full (4 pages)
13 April 2017Satisfaction of charge SC2125850003 in full (4 pages)
13 April 2017Satisfaction of charge SC2125850003 in full (4 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
23 September 2016Full accounts made up to 31 December 2015 (22 pages)
23 September 2016Full accounts made up to 31 December 2015 (22 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 500,001
(4 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 500,001
(4 pages)
4 October 2015Full accounts made up to 31 December 2014 (18 pages)
4 October 2015Full accounts made up to 31 December 2014 (18 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500,001
(4 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500,001
(4 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500,001
(4 pages)
15 October 2014Full accounts made up to 31 December 2013 (18 pages)
15 October 2014Full accounts made up to 31 December 2013 (18 pages)
2 May 2014Registration of charge 2125850004 (18 pages)
2 May 2014Registration of charge 2125850004 (18 pages)
5 December 2013Alterations to floating charge 2 (12 pages)
5 December 2013Alterations to a floating charge (12 pages)
5 December 2013Alterations to floating charge 2 (12 pages)
5 December 2013Alterations to a floating charge (12 pages)
18 November 2013Registration of charge 2125850003 (12 pages)
18 November 2013Registration of charge 2125850003 (12 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 500,001
(4 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 500,001
(4 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 500,001
(4 pages)
3 October 2013Full accounts made up to 31 December 2012 (16 pages)
3 October 2013Full accounts made up to 31 December 2012 (16 pages)
7 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
7 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
21 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
19 July 2012Full accounts made up to 31 December 2011 (17 pages)
19 July 2012Full accounts made up to 31 December 2011 (17 pages)
1 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
10 November 2011Director's details changed for David Steven Garrick on 2 November 2011 (2 pages)
10 November 2011Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page)
10 November 2011Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page)
10 November 2011Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom on 10 November 2011 (1 page)
10 November 2011Director's details changed for David Steven Garrick on 2 November 2011 (2 pages)
10 November 2011Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages)
10 November 2011Secretary's details changed for Douglas Campbell Garrick on 1 November 2011 (1 page)
10 November 2011Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages)
10 November 2011Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages)
10 November 2011Director's details changed for David Steven Garrick on 2 November 2011 (2 pages)
10 November 2011Director's details changed for Ronald Laurance Garrick on 1 November 2011 (2 pages)
10 November 2011Registered office address changed from Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom on 10 November 2011 (1 page)
10 November 2011Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages)
10 November 2011Director's details changed for Douglas Campbell Garrick on 1 November 2011 (2 pages)
26 August 2011Full accounts made up to 31 December 2010 (17 pages)
26 August 2011Full accounts made up to 31 December 2010 (17 pages)
10 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
10 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
10 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
4 October 2010Full accounts made up to 31 December 2009 (17 pages)
4 October 2010Full accounts made up to 31 December 2009 (17 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009Registered office address changed from Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 11 November 2009 (1 page)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 November 2009Registered office address changed from Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 11 November 2009 (1 page)
4 November 2009Full accounts made up to 31 December 2008 (11 pages)
4 November 2009Full accounts made up to 31 December 2008 (11 pages)
29 June 2009Appointment terminated director alan pearson (1 page)
29 June 2009Appointment terminated director alan pearson (1 page)
15 January 2009Return made up to 06/11/08; full list of members (4 pages)
15 January 2009Return made up to 06/11/08; full list of members (4 pages)
16 July 2008Accounts for a small company made up to 31 December 2007 (6 pages)
16 July 2008Accounts for a small company made up to 31 December 2007 (6 pages)
12 June 2008Director appointed alan pearson (2 pages)
12 June 2008Director appointed alan pearson (2 pages)
7 December 2007Location of register of members (1 page)
7 December 2007Location of register of members (1 page)
7 December 2007Return made up to 06/11/07; full list of members (3 pages)
7 December 2007Return made up to 06/11/07; full list of members (3 pages)
11 July 2007Secretary resigned (1 page)
11 July 2007Secretary resigned (1 page)
4 July 2007Director resigned (1 page)
4 July 2007Registered office changed on 04/07/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
4 July 2007Registered office changed on 04/07/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
4 July 2007Director resigned (1 page)
24 May 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
24 May 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
16 May 2007Return made up to 06/11/06; full list of members (3 pages)
16 May 2007Return made up to 06/11/06; full list of members (3 pages)
30 April 2007Full accounts made up to 30 June 2006 (13 pages)
30 April 2007Full accounts made up to 30 June 2006 (13 pages)
4 September 2006Full accounts made up to 30 June 2005 (13 pages)
4 September 2006Full accounts made up to 30 June 2005 (13 pages)
28 February 2006Return made up to 06/11/05; full list of members (6 pages)
28 February 2006Return made up to 06/11/05; full list of members (6 pages)
21 February 2006Dec mort/charge * (2 pages)
21 February 2006Dec mort/charge * (2 pages)
5 February 2006New secretary appointed (2 pages)
5 February 2006New secretary appointed (2 pages)
30 January 2006Registered office changed on 30/01/06 from: greenbank road east tullos industrial estate aberdeen AB12 3BQ (1 page)
30 January 2006Registered office changed on 30/01/06 from: greenbank road east tullos industrial estate aberdeen AB12 3BQ (1 page)
15 September 2005Partic of mort/charge * (3 pages)
15 September 2005Partic of mort/charge * (3 pages)
7 February 2005Return made up to 06/11/04; full list of members (8 pages)
7 February 2005Return made up to 06/11/04; full list of members (8 pages)
27 January 2005Full accounts made up to 30 June 2004 (13 pages)
27 January 2005Full accounts made up to 30 June 2004 (13 pages)
4 February 2004Return made up to 06/11/03; full list of members (8 pages)
4 February 2004Return made up to 06/11/03; full list of members (8 pages)
21 January 2004Full accounts made up to 30 June 2003 (14 pages)
21 January 2004Full accounts made up to 30 June 2003 (14 pages)
5 February 2003Full accounts made up to 30 June 2002 (12 pages)
5 February 2003Full accounts made up to 30 June 2002 (12 pages)
8 January 2003Location of register of members (1 page)
8 January 2003Return made up to 06/11/02; full list of members (6 pages)
8 January 2003Location of register of members (1 page)
8 January 2003Return made up to 06/11/02; full list of members (6 pages)
29 November 2002Particulars of contract relating to shares (4 pages)
29 November 2002Ad 30/04/02--------- £ si 500000@1=500000 £ ic 1/500001 (2 pages)
29 November 2002Ad 30/04/02--------- £ si 500000@1=500000 £ ic 1/500001 (2 pages)
29 November 2002Particulars of contract relating to shares (4 pages)
3 April 2002Full accounts made up to 30 June 2001 (11 pages)
3 April 2002Full accounts made up to 30 June 2001 (11 pages)
8 November 2001Return made up to 06/11/01; full list of members (7 pages)
8 November 2001Return made up to 06/11/01; full list of members (7 pages)
31 January 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
31 January 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
20 December 2000Secretary resigned (1 page)
20 December 2000Secretary resigned (1 page)
15 December 2000Partic of mort/charge * (6 pages)
15 December 2000Partic of mort/charge * (6 pages)
12 December 2000Director's particulars changed (1 page)
12 December 2000Director's particulars changed (1 page)
12 December 2000New secretary appointed;new director appointed (2 pages)
12 December 2000New secretary appointed;new director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (3 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (3 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
12 December 2000Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
12 December 2000New director appointed (2 pages)
6 November 2000Incorporation (40 pages)
6 November 2000Incorporation (40 pages)