WASTEGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKLER |
| 20/02/1320 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SAIL ADDRESS CHANGED FROM: TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU ENGLAND |
| 20/02/1320 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/03/1110 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 19/01/1119 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY |
| 01/09/101 September 2010 | DIRECTOR APPOINTED RICHARD ALLEN |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | SECTION 175 CONFLICTS OF INTRESTS 05/03/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | 394 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | S366A DISP HOLDING AGM 12/07/06 |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 06/01/056 January 2005 | AUDITOR'S RESIGNATION |
| 06/01/056 January 2005 | Auditor's resignation |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: SATLEY HOUSE SATLEY BISHOP AUCKLAND COUNTY DURHAM DL13 4HU |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | COMPANY NAME CHANGED ATLANTIC TRUST LIMITED CERTIFICATE ISSUED ON 03/12/04 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLAKFRIARS LONDON EC4Y 0LS |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | |
| 24/06/9624 June 1996 | |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 4 HUTCHINGS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2BB |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | |
| 01/05/961 May 1996 | |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | |
| 29/12/9529 December 1995 | SECRETARY RESIGNED |
| 29/12/9529 December 1995 | |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | |
| 29/12/9529 December 1995 | |
| 13/12/9513 December 1995 | ﾽ NC 1000/100000 04/12/95 |
| 13/12/9513 December 1995 | NC INC ALREADY ADJUSTED 04/12/95 |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 4 MANOR FARM WAY SEER GREEN BEACONSFIELD BUCKS HP9 2YD |
| 02/10/952 October 1995 | SECRETARY RESIGNED |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | SECRETARY RESIGNED |
| 27/09/9527 September 1995 | |
| 09/05/959 May 1995 | |
| 21/04/9521 April 1995 | COMPANY NAME CHANGED HADLOW ENTERPRISES LIMITED CERTIFICATE ISSUED ON 24/04/95 |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | Incorporation |
| 17/02/9517 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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