CHANGING WASTE LTD
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Date | Description |
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30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
23/12/2423 December 2024 | Termination of appointment of Marc Bolland as a director on 2024-11-12 |
02/12/242 December 2024 | Termination of appointment of Lee David Sanderson as a director on 2024-11-30 |
02/12/242 December 2024 | Termination of appointment of Neil Turton as a director on 2024-11-30 |
20/11/2420 November 2024 | Termination of appointment of Marina Nitsa Viergutz as a director on 2024-11-12 |
20/11/2420 November 2024 | Termination of appointment of a director |
20/11/2420 November 2024 | Appointment of Mr Christer Eric Stoyell as a director on 2024-11-12 |
23/09/2423 September 2024 | Second filing for the appointment of Mr Ralph Buchanan Alexander Maddan as a director |
17/09/2417 September 2024 | Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 2024-09-14 |
03/09/243 September 2024 | Termination of appointment of Adam Matthew Duguid as a director on 2024-09-02 |
03/09/243 September 2024 | Termination of appointment of Adam Matthew Duguid as a secretary on 2024-09-02 |
22/01/2422 January 2024 | Change of details for Gvo B-1 Limited as a person with significant control on 2023-12-10 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/09/2315 September 2023 | Confirmation statement made on 2023-08-25 with updates |
09/08/239 August 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/12/226 December 2022 | Cessation of Allen Williamson as a person with significant control on 2022-11-24 |
06/12/226 December 2022 | Change of details for Gvo B-1 Limited as a person with significant control on 2022-11-24 |
30/11/2230 November 2022 | Termination of appointment of Allen Williamson as a director on 2022-11-30 |
28/11/2228 November 2022 | Appointment of Mr Neil Turton as a director on 2022-11-24 |
28/11/2228 November 2022 | Appointment of Mr Adam Matthew Duguid as a director on 2022-11-24 |
10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
06/10/226 October 2022 | Confirmation statement made on 2022-08-25 with no updates |
01/04/221 April 2022 | Termination of appointment of Alan Fouracres as a director on 2022-04-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
21/12/2121 December 2021 | Director's details changed for Mr Michael Kuessner on 2021-05-17 |
05/10/215 October 2021 | Appointment of Mr Adam Matthew Duguid as a secretary on 2021-10-05 |
05/10/215 October 2021 | Appointment of Mr Lee David Sanderson as a director on 2021-10-05 |
05/10/215 October 2021 | Confirmation statement made on 2021-08-25 with no updates |
29/06/2129 June 2021 | Accounts for a small company made up to 2019-12-31 |
30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ALLEN WILLIAMSON / 01/09/2017 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
09/08/189 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN WILLIAMSON |
13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / GVO B-1 LIMITED / 01/09/2017 |
03/04/183 April 2018 | COMPANY NAME CHANGED EFLSAD LTD CERTIFICATE ISSUED ON 03/04/18 |
23/01/1823 January 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
22/11/1722 November 2017 | DIRECTOR APPOINTED MR ALAN FOURACRES |
03/10/173 October 2017 | DIRECTOR APPOINTED MICHAEL BERND KUESSNER |
03/10/173 October 2017 | DIRECTOR APPOINTED ALLEN WILLIAMSON |
20/09/1720 September 2017 | ADOPT ARTICLES 01/09/2017 |
25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVO B-1 LIMITED |
25/08/1725 August 2017 | CESSATION OF NEIL FRANCIS HUNTER AS A PSC |
25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
31/07/1731 July 2017 | SUB-DIVISION 05/07/17 |
31/07/1731 July 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 100.00 |
24/07/1724 July 2017 | ADOPT ARTICLES 05/07/2017 |
09/11/169 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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