WCS ENVIRONMENTAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 18200 |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1530 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM HOME CLOSE STABLES STATION ROAD IRON ACTON BRISTOL BS37 9TA |
| 17/03/1417 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HOLE |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PAUL HOLE / 01/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WALTER JOHN CHAMPION / 01/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUTCHER / 01/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MORRIS / 01/03/2011 |
| 20/04/1120 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SULLIVAN / 01/03/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN BUTCHER / 01/03/2011 |
| 05/10/105 October 2010 | AUDITOR'S RESIGNATION |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/096 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: GISTERED OFFICE CHANGED ON 10/07/2008 FROM DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED |
| 10/07/0810 July 2008 | CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 10/07/0810 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MICHAEL ROBERT SULLIVAN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ARTHUR WALTER JOHN CHAMPION |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DESMOND PAUL HOLE |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ANTHONY DAVID MORRIS |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED IAN BUTCHER |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED WCS ENVIRONMENTAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 22/03/0822 March 2008 | COMPANY NAME CHANGED GELLAW 34 LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 10/03/0810 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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