WPIF ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/06/247 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 05/02/245 February 2024 | Appointment of Mr Christopher Ian Emery as a director on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Termination of appointment of Toby Dell as a director on 2023-12-15 |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Appointment of Mr Andrew Laidler as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Termination of appointment of Heiko Lichtblau as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR HEIKO LICHTBLAU |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | 16/05/16 NO MEMBER LIST |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | 16/05/15 NO MEMBER LIST |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARTRIDGE |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/08/1431 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TURNER / 29/08/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR FINNIE KERR / 29/08/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TURNER / 29/08/2014 |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR FINNIE KERR / 29/08/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROEBUCK / 29/08/2014 |
| 05/06/145 June 2014 | 16/05/14 NO MEMBER LIST |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR TOBY DELL |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD EARL |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | 16/05/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED DR HAROLD ADRIAN EARL |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ADKINS |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 28 MARKET PLACE GRANTHAM LINCOLNSHIRE NG31 6LR |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | 16/05/12 NO MEMBER LIST |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIDE |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | 16/05/11 NO MEMBER LIST |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | 16/05/10 NO MEMBER LIST |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HIDE / 16/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROEBUCK / 16/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TURNER / 16/05/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR PAUL PARTRIDGE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PICKERING |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED PHILIP JOHN HIDE |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 16/05/04 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ANNUAL RETURN MADE UP TO 16/05/03 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 16/05/02 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | ANNUAL RETURN MADE UP TO 16/05/01 |
| 22/11/0022 November 2000 | ADOPT ARTICLES 19/10/00 |
| 22/11/0022 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED YORKCO 158G LIMITED CERTIFICATE ISSUED ON 31/07/00 |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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