CWM ENVIRONMENTAL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Appointment of Mr Simon Davies as a director on 2025-01-28 |
| 27/01/2527 January 2025 | Full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Director's details changed for Robert Dudley Thomas on 2024-06-18 |
| 11/06/2411 June 2024 | Termination of appointment of Jason Wyn Jones as a director on 2024-06-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Appointment of Mr Daniel William John as a director on 2024-03-20 |
| 30/01/2430 January 2024 | Full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of Ruth Mary Mullen as a director on 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 29/06/2029 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DUDLEY THOMAS / 01/06/2020 |
| 17/04/2017 April 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM MRF UNIT CILLEFWR INDUSTRIAL ESTATE ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN SA31 3RA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026401020004 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR JASON WYN JONES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EMYR MORGAN |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS RUTH MARY MULLEN |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR AINSLEY WILLIAMS |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KATH OGDEN |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR OWEN WILLIAM BOWEN |
| 19/07/1819 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1819 July 2018 | ADOPT ARTICLES 11/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNN EMYR MORGAN / 01/04/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR DAVID GILBERT |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR SEAN GALLAGHER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN REES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATH OGDEN / 01/08/2015 |
| 04/09/154 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART HANCOCK / 01/07/2015 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 12/12/1312 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 30/10/1330 October 2013 | AUD RES SECT 519 |
| 04/09/134 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR WYNN EMYR MORGAN |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 01/09/101 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CILLEFWR INDUSTRIAL ESTATE ALLTYCNAP ROAD JOHNSTOWN CARMARTHEN CARMS SA31 3RA |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: NANTYCAWS LANDFILL SITE LLANDDAROG ROAD NANTYCAWS CARMARTHEN CARMARTHENSHIRE SA32 8BG |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | NC INC ALREADY ADJUSTED 22/08/97 |
| 11/06/9811 June 1998 | £ NC 1000/329002 26/08/97 |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/05/977 May 1997 | COMPANY NAME CHANGED CARMARTHEN DISTRICT WASTE DISPOS AL COMPANY LIMITED CERTIFICATE ISSUED ON 08/05/97 |
| 20/01/9720 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 01/11/941 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF S GLAM CF1 4YF |
| 20/07/9220 July 1992 | ADOPT MEM AND ARTS 06/07/92 |
| 20/07/9220 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | COMPANY NAME CHANGED RJT 163 LIMITED CERTIFICATE ISSUED ON 27/11/91 |
| 22/08/9122 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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