SHANKS WASTE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER |
| 11/05/1111 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/117 February 2011 | COMPANY NAME CHANGED UNITED UTILITIES WASTE OPERATIONS LIMITED CERTIFICATE ISSUED ON 07/02/11 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LUKE |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED |
| 07/12/107 December 2010 | AUDITOR'S RESIGNATION |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR IAN GOODFELLOW |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MARK IAN SAUNDERS |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR HUW RHYS LEWIS |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LP |
| 26/10/1026 October 2010 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY |
| 06/05/106 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/1025 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHAW / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUKE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCAULAY / 07/10/2009 |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MICHAEL JOHN EDWARDS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED PETER LUKE |
| 09/10/089 October 2008 | SECTION 175 23/09/2008 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY |
| 04/09/084 September 2008 | DIRECTOR APPOINTED WILLIAM SHAW |
| 26/06/0826 June 2008 | SECRETARY APPOINTED UU SECRETARIAT LIMITED |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
| 26/06/0826 June 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED IAN JAMES MCAULAY |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 06/05/086 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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