CLEAN WASTE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE |
| 10/07/1510 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/07/1425 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM WATERSIDE HOUSE 20 RIVERSIDE WAY COWLEY UXBRIDGE MIDDLESEX UB8 2YF UNITED KINGDOM |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK LITTLE |
| 14/08/1314 August 2013 | SECRETARY APPOINTED MR ADRIAN MARTIN STUART JONES |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAULFIELD |
| 13/08/1313 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ADRIAN MARTIN STUART JONES |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR TREVOR JAMES EAST |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEF CZYZEWSKI |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR ANTHONY PHILIP HALLETT |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DIXON |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY SHARYN PAGE |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR BRUCE ROBERT DIXON |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE CARSTENS |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIVONI |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JOSEF JERZY CZYZEWSKI |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEF FARNIK |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIVONI |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER FARNIK / 17/10/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARYN ANNE PAGE / 17/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CARSTENS / 17/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NATHAN GIVONI / 17/10/2011 |
| 30/06/1130 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER FARNIK / 06/09/2010 |
| 22/07/1022 July 2010 | AUDITOR'S RESIGNATION |
| 20/07/1020 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | COMPANY BUSINESS 25/06/2010 |
| 10/05/1010 May 2010 | SECRETARY APPOINTED ADRIAN MARTIN STUART JONES |
| 08/04/108 April 2010 | SECRETARY APPOINTED SHARYN ANNE PAGE |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ANDRE CARSTENS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES |
| 08/04/108 April 2010 | DIRECTOR APPOINTED JOSEF PETER FARNIK |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MICHAEL NATHAN GIVONI |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALLETT |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS MAVROMANOLAKIS |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GIBBONS |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED COLIN PATRICK CAULFIELD |
| 16/06/0916 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED ADRIAN MARTIN STUART JONES |
| 01/07/081 July 2008 | DIRECTOR APPOINTED THOMAS MICHAEL GIBBONS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED NIKOLAOS MAVROMANOLAKIS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ANTHONY PHILIP HALLETT |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 16/06/0816 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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