WCS ENVIRONMENTAL ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 04/12/244 December 2024 | Termination of appointment of Graham John Hubbold as a director on 2024-11-22 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 18/03/2418 March 2024 | Appointment of Mr Graham Hubbold as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Mr Tim Gaston as a director on 2024-03-18 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 16/11/2316 November 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Nov-8 Group Limited as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Adam Thomas Councell on 2023-08-21 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 04/05/224 May 2022 | Satisfaction of charge 025834110007 in full |
| 04/05/224 May 2022 | Satisfaction of charge 025834110008 in full |
| 04/05/224 May 2022 | Satisfaction of charge 025834110006 in full |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 12/10/2112 October 2021 | Registration of charge 025834110008, created on 2021-10-08 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 24/09/2124 September 2021 | Registration of charge 025834110007, created on 2021-09-22 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025834110004 |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNDRY |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON |
| 25/03/1725 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025834110005 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025834110004 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR RICHARD JAMES GUNDRY |
| 05/04/165 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNDRY |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLA KNIGHTS / 10/09/2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GUNDRY / 10/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KIMBER / 04/01/2015 |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR ANDREW BAIRD |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR DAVID PARKINSON |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR SIMON JAMES KIMBER |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED ISABELLA KNIGHTS |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHTS |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY KNIGHTS / 07/07/2010 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMING |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY KNIGHTS / 18/02/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLAIRE GREGORY / 18/02/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LAMING / 18/02/2010 |
| 06/04/106 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0720 December 2007 | £ IC 86800/63050 10/08/07 £ SR 23750@1=23750 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 18/02/06; CHANGE OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS; AMEND |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 18/02/04; CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 14-15 BRIDGE INDUSTRIES BROADCUT FAREHAM HANTS PO16 8SX |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | ADOPT ARTICLES 30/11/00 |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/07/943 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 18/02/93; CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: SARUM HOUSE 6 WINCHESTER STREET BOTLEY HAMPSHIRE SO3 2EE |
| 01/08/911 August 1991 | SECRETARY RESIGNED |
| 01/08/911 August 1991 | NEW SECRETARY APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/91 |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | £ NC 100/100000 20/05/91 |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | REGISTERED OFFICE CHANGED ON 03/05/91 FROM: 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QW |
| 03/05/913 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED ANNEBY LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 18/02/9118 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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