BIO WAYSTE LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM SUMMER FARM WEST HADDON ROAD CRICK NORTHAMPTON NN6 7SQ UNITED KINGDOM |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOWARD |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED BARRY JOHN HOWARD |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MCTAGGART |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED AMANDA HOWARD |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DITCHFIELD |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/02/1229 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/1224 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED EUGENE MCTAGGART |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'FLYNN |
| 17/03/1117 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 07/03/117 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITMILL |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/03/102 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE O'FLYNN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HOWARD / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DITCHFIELD / 01/10/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITMILL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN WHITMILL / 01/10/2009 |
| 07/10/097 October 2009 | AUDITOR'S RESIGNATION |
| 29/09/0929 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED TERENCE O'FLYNN |
| 06/04/096 April 2009 | DIRECTOR APPOINTED PAUL DITCHFIELD |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR RESIGNED WILLIAM MAIN |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED BARRY HOWARD WASTE MANAGEMENT LTD. CERTIFICATE ISSUED ON 28/12/08 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: THE ROUND TIN BARN VICTORS BARN BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9DQ |
| 02/10/082 October 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 15/01/07; CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | RETURN MADE UP TO 15/01/06; NO CHANGE OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | COMPANY NAME CHANGED BARRY HOWARD ENERGY LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: TUNNEL HILL FARM ROTHERSTHORPE LANE NORTHAMPTON NN4 8HX |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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