WEIR RECYCLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Voluntary strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 14/05/2514 May 2025 | Application to strike the company off the register |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 07/01/247 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/10/234 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 04/10/234 October 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
| 14/04/2314 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 07/02/197 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 |
| 07/02/197 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
| 07/02/197 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
| 07/02/197 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 10/09/1810 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1810 September 2018 | COMPANY NAME CHANGED NE WASTE LIMITED CERTIFICATE ISSUED ON 10/09/18 |
| 16/02/1816 February 2018 | SAIL ADDRESS CHANGED FROM: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAM RAYMOND WAKELIN / 04/12/2017 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN O'BRIEN |
| 10/07/1710 July 2017 | SECRETARY APPOINTED RACHAEL HAMBROOK |
| 10/07/1710 July 2017 | CESSATION OF NATHAN O'BRIEN AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED |
| 10/07/1710 July 2017 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM AARON HOUSE POTTER STREET WALLSEND TYNE AND WEAR NE28 6UE |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED IAM RAYMOND WAKELIN |
| 10/07/1710 July 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN O'BRIEN / 29/03/2016 |
| 22/03/1622 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 21/03/1621 March 2016 | SAIL ADDRESS CREATED |
| 21/03/1621 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/03/1618 March 2016 | CURREXT FROM 31/01/2016 TO 30/04/2016 |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM CLEADON HOUSE CLEADON LANE EAST BOLDON TYNE AND WEAR NE36 0AJ UNITED KINGDOM |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR NATHAN O'BRIEN |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED TIMEC 1488 LIMITED CERTIFICATE ISSUED ON 19/03/15 |
| 15/01/1515 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company