HUMBERSIDE RECLAMATION LIMITED

Directors and Company Secretaries

Current Directors

Eric Dibnah
before 11 Jul 1991 ⇒ Present day Director
Robert Sanderson
1 Nov 2011 ⇒ Present day (2 Years ) Director
Paul Sanderson
1 Nov 2011 ⇒ Present day (2 Years ) Director
Paul Sanderson
1 Nov 2011 ⇒ Present day (2 Years ) Company Secretary

Past Directors

Roberta Dibnah
before 11 Jul 1991 ⇒ 1 Nov 2011 Director
before 11 Jul 1991 ⇒ 1 Nov 2011 Company Secretary
Brian Jordan
before 11 Jul 1991 ⇒ 1 Nov 2011 Director

Official Related Documents

9 Nov 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL HENRY SANDERSON
7 Nov 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT SANDERSON
7 Nov 2011 AP01 - Appointment of director
DIRECTOR APPOINTED PAUL HENRY SANDERSON
7 Nov 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERTA DIBNAH
7 Nov 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN JORDAN
7 Nov 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERTA DIBNAH
5 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD ASHTON DIBNAH / 01/10/2009
5 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA ANN DIBNAH / 01/10/2009
5 Aug 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JORDAN / 01/10/2009
4 Sep 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
10 Oct 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
19 Sep 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
4 Aug 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
19 Sep 2005 363s - Annual Return
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
13 Aug 2004 363s - Annual Return
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
25 Jul 2003 363s - Annual Return
RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
7 Oct 2002 363s - Annual Return
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
24 Sep 2001 363s - Annual Return
RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
16 Jan 2001 363s - Annual Return
RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
16 Jan 2001 363s - Annual Return
RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
6 Oct 1998 363s - Annual Return
RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
11 Sep 1997 363s - Annual Return
RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2 Aug 1996 363s - Annual Return
RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
26 Jul 1995 363s - Annual Return
RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
28 Sep 1994 363s - Annual Return
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
24 Sep 1993 363s - Annual Return
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
11 Aug 1992 363s - Annual Return
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
11 Sep 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
26 Jun 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
20 Jul 1990 363 - Annual Return
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
11 Jan 1990 363 - Annual Return
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
17 May 1989 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
22 Apr 1988 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
4 Feb 1987 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS