J V WASTE LTD

Company Documents

DateDescription
16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/12/1416 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MAY

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR TOM WATERS

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
12A BOLD IND ESTATE
NEILLS ROAD
ST. HELENS
MERSEYSIDE
WA9 4JG

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW GUNN

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUNN

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07/03/147 March 2014 DIRECTOR APPOINTED MR TOM WATERS

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07/03/147 March 2014 DIRECTOR APPOINTED MR ROBERT JOHN COOPER

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON GUNN

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27/01/1427 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WATERS / 11/12/2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAY / 11/12/2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GUNN / 11/12/2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/05/1313 May 2013 DIRECTOR APPOINTED MR PAUL MAY

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03/01/133 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/04/1216 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID GUNN / 10/04/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GUNN / 10/04/2012

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11/01/1211 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PETCH

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04/04/114 April 2011 DIRECTOR APPOINTED MR THOMAS WATERS

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07/02/117 February 2011 Annual return made up to 13 December 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUNN / 17/03/2009

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08/01/098 January 2009 LOCATION OF DEBENTURE REGISTER

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08/01/098 January 2009 LOCATION OF REGISTER OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM ROSEWORTH HOUSE, GREAT BROUGHTON MIDDLESBOROUGH NORTH YORKSHIRE TS9 7EN

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22/10/0822 October 2008 DIRECTOR APPOINTED MATTHEW GUNN

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 SECRETARY RESIGNED

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30/12/0730 December 2007 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09

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13/12/0713 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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