UK WASTE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-01 |
| 04/01/254 January 2025 | Confirmation statement made on 2024-12-08 with updates |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Resolutions |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Statement of capital on 2024-10-22 |
| 22/10/2422 October 2024 | |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | |
| 09/01/249 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Particulars of variation of rights attached to shares |
| 10/06/2310 June 2023 | Change of share class name or designation |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 01/06/231 June 2023 | Statement of company's objects |
| 31/05/2331 May 2023 | Satisfaction of charge 049958900002 in full |
| 31/05/2331 May 2023 | Cessation of Garry David Johnson as a person with significant control on 2023-05-24 |
| 31/05/2331 May 2023 | Cessation of Christopher Giscombe as a person with significant control on 2023-05-24 |
| 31/05/2331 May 2023 | Notification of Reconomy (Uk) Limited as a person with significant control on 2023-05-24 |
| 31/05/2331 May 2023 | Termination of appointment of Christopher Giscombe as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Satisfaction of charge 049958900003 in full |
| 31/05/2331 May 2023 | Termination of appointment of Garry David Johnson as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Registered office address changed from Alexander House Beacon Hill Business Park Cafferata Way Newark Nottinghamshire NG24 2TN to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Mr John Terence Sullivan as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Appointment of Mr John Terence Sullivan as a secretary on 2023-05-24 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 24/10/2224 October 2022 | Particulars of variation of rights attached to shares |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Registration of charge 049958900003, created on 2022-10-05 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Registration of charge 049958900002, created on 2021-10-01 |
| 16/06/2116 June 2021 | Termination of appointment of Jane Claire Mellor as a director on 2021-04-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 10/02/2110 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 16/07/2016 July 2020 | ARTICLES OF ASSOCIATION |
| 14/07/2014 July 2020 | ADOPT ARTICLES 15/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 27/12/1927 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 27/12/1927 December 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CLAIRE MELLOR / 17/12/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DAVID JOHNSON / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GISCOMBE / 27/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GARRY DAVID JOHNSON / 29/12/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DAVID JOHNSON / 29/12/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MRS JANE CLAIRE MELLOR |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DAVID JOHNSON / 13/04/2015 |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DAVID JOHNSON / 04/03/2014 |
| 08/01/158 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY GARRY JOHNSON |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DAVID JOHNSON / 05/12/2013 |
| 23/01/1423 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GISCOMBE / 02/02/2012 |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GISCOMBE / 07/12/2011 |
| 08/12/118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DAVID JOHNSON / 07/12/2011 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARRY DAVID JOHNSON / 31/03/2011 |
| 03/02/113 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DAVID JOHNSON / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GISCOMBE / 01/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GISCOMBE / 20/12/2007 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: THE BEARINGS UNITS 27-28 BOWBRIDGE ROAD NEWARK NOTTINGHAMSHIRE NG24 4BZ |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: UK WASTE SOLUTIONS LIMITED THE BEARINGS UNIT 29, BOWBRIDGE ROAD, NEWARK NOTTINGHAMSHIRE NG24 1BZ |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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