HEALTHCARE WASTE LIMITED

Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
30/04/1930 April 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
17/04/1917 April 2019	APPLICATION FOR STRIKING-OFF View Document
05/04/195 April 2019	SOLVENCY STATEMENT DATED 14/02/19 View Document
05/04/195 April 2019	REDUCE ISSUED CAPITAL 14/02/2019 View Document
05/04/195 April 2019	05/04/19 STATEMENT OF CAPITAL GBP 1.7576 View Document
05/04/195 April 2019	STATEMENT BY DIRECTORS View Document
07/03/197 March 2019	TO BE APPOINTED AS DIRECTOR 07/02/2019 View Document
05/03/195 March 2019	DIRECTOR APPOINTED MR DANIEL V GINNETTI View Document
04/03/194 March 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View Document
31/12/1731 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
06/11/176 November 2017	DIRECTOR APPOINTED MR ROBERT JOHN GUICE View Document
06/11/176 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View Document
31/12/1631 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
22/09/1622 September 2016	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View Document
31/12/1531 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
29/09/1529 September 2015	Annual return made up to 16 September 2015 with full list of shareholders View Document
31/12/1431 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
07/10/147 October 2014	Annual return made up to 16 September 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
16/10/1316 October 2013	Annual return made up to 16 September 2013 with full list of shareholders View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/11/125 November 2012	Annual return made up to 16 September 2012 with full list of shareholders View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD View Document
16/04/1216 April 2012	APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/10/1114 October 2011	REGISTERED OFFICE CHANGED ON 14/10/2011 FROM INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF UNITED KINGDOM View Document
14/10/1114 October 2011	REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2ND FLOOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD View Document
21/09/1121 September 2011	Annual return made up to 16 September 2011 with full list of shareholders View Document
07/09/117 September 2011	DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON View Document
31/12/1031 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
31/12/1031 December 2010	DIRECTOR APPOINTED PAUL SIMPSON View Document
13/12/1013 December 2010	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRANDEL View Document
12/10/1012 October 2010	Annual return made up to 16 September 2010 with full list of shareholders View Document
31/12/0931 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/09/0918 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRANDEL / 01/12/2008 View Document
18/09/0918 September 2009	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED DIRECTOR SHAZEEN SACRANIE View Document
19/02/0919 February 2009	DIRECTOR RESIGNED SHAZEEN SACRANIE View Document
31/12/0831 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
24/10/0824 October 2008	CURRSHO FROM 30/06/2009 TO 31/12/2008 View Document
23/09/0823 September 2008	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	30/06/08 TOTAL EXEMPTION FULL View Document
16/06/0816 June 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM BLYDE View Document
16/06/0816 June 2008	DIRECTOR RESIGNED WILLIAM BLYDE View Document
10/04/0810 April 2008	SECRETARY APPOINTED MR DAVID ALAN LLOYD View Document
10/04/0810 April 2008	DIRECTOR APPOINTED MR DAVID ALAN LLOYD View Document
10/04/0810 April 2008	APPOINTMENT TERMINATED SECRETARY GILLIAN DYSON View Document
10/04/0810 April 2008	SECRETARY RESIGNED GILLIAN DYSON View Document
15/10/0715 October 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: KNOSTROP TREATMENT WORKS KNOWSTHORPE LANE LEEDS LS9 0PJ View Document
10/10/0710 October 2007	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View Document
30/06/0730 June 2007	30/06/07 TOTAL EXEMPTION FULL View Document
11/04/0711 April 2007	DIRECTOR RESIGNED View Document
23/03/0723 March 2007	NEW SECRETARY APPOINTED View Document
06/03/076 March 2007	SECRETARY RESIGNED View Document
13/12/0613 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0628 November 2006	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: KNOSTROP TREATMENT WORKS KNOSTROP LANE LEEDS LS9 0PJ View Document
02/10/062 October 2006	NEW DIRECTOR APPOINTED View Document
02/10/062 October 2006	DIRECTOR RESIGNED View Document

30/06/0630 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View Document
21/06/0621 June 2006	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PANNELL HOUSE 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW View Document
21/06/0621 June 2006	NEW DIRECTOR APPOINTED View Document
08/05/068 May 2006	DELIVERY EXT'D 3 MTH 30/06/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View Document
15/11/0515 November 2005	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/05 View Document
11/08/0511 August 2005	ACC. REF. DATE EXTENDED FROM 30/03/05 TO 30/06/05 View Document
15/07/0515 July 2005	NEW SECRETARY APPOINTED View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
30/06/0530 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View Document
24/05/0524 May 2005	NEW DIRECTOR APPOINTED View Document
03/05/053 May 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/03/05 View Document
03/05/053 May 2005	REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 6 COMMERCIAL ROAD READING BERKSHIRE RG2 0QZ View Document
03/05/053 May 2005	DIRECTOR RESIGNED View Document
03/05/053 May 2005	DIRECTOR RESIGNED View Document
03/05/053 May 2005	DIRECTOR RESIGNED View Document
03/05/053 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/05/053 May 2005	AUDITORS RESIGNATION RE SECT 394 View Document
03/05/053 May 2005	auditors resignation re sect 394 View Document
21/04/0521 April 2005	£ NC 2000/3900 30/07/00 View Document
21/04/0521 April 2005	£ NC 100/2000 30/07/0 View Document
21/04/0521 April 2005	AUTH ALLOT OF SECURITY 30/07/00 � NC 100/2000 30/07/00 View Document
21/04/0521 April 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/04/0516 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/03/052 March 2005	COMPANY NAME CHANGED SELECT ENVIRONMENTAL SERVICES LI MITED CERTIFICATE ISSUED ON 02/03/05 View Document
02/03/052 March 2005	COMPANY NAME CHANGED SELECT ENVIRONMENTAL SERVICES LI MITED CERTIFICATE ISSUED ON 02/03/05; RESOLUTION PASSED ON 28/02/05 View Document
14/02/0514 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/02/0514 February 2005	VARYING SHARE RIGHTS AND NAMES View Document
14/02/0514 February 2005	VARYING SHARE RIGHTS AND NAMES View Document
14/02/0514 February 2005	VARYING SHARE RIGHTS AND NAMES View Document
14/02/0514 February 2005	VARYING SHARE RIGHTS AND NAMES View Document
14/02/0514 February 2005	VARYING SHARE RIGHTS AND NAMES View Document
14/02/0514 February 2005	VARYING SHARE RIGHTS AND NAMES View Document
14/02/0514 February 2005	ALTER ARTICLES 24/01/05 VARY SHARE RIGHTS/NAME 24/01/05 VARY SHARE RIGHTS/NAME 31/07/00 VARY SHARE RIGHTS/NAME 20/07/01 VARY SHARE RIGHTS/NAME 20/08/01 VARY SHARE RIGHTS/NAME 20/06/02 VARY SHARE RIGHTS/NAME 20/12/02 VARY SHARE RIGHTS/NAME 20/01/04 View Document
28/09/0428 September 2004	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View Document
04/03/044 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/0322 September 2003	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View Document
22/09/0322 September 2003	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
08/09/038 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/038 July 2003	NEW DIRECTOR APPOINTED View Document
30/06/0330 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
02/10/022 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
30/06/0230 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
22/04/0222 April 2002	REGISTERED OFFICE CHANGED ON 22/04/02 FROM: THE BEEHIVE STATION ROAD, GORING READING BERKSHIRE RG8 9HB View Document
22/04/0222 April 2002	REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 THE BEEHIVE STATION ROAD, GORING READING BERKSHIRE RG8 9HB View Document
18/04/0218 April 2002	NEW DIRECTOR APPOINTED View Document
02/10/012 October 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View Document
30/06/0130 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
19/10/0019 October 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
07/07/007 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/0030 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
12/04/0012 April 2000	ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 View Document
29/09/9929 September 1999	REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ View Document
29/09/9929 September 1999	REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ View Document
29/09/9929 September 1999	NEW SECRETARY APPOINTED View Document
29/09/9929 September 1999	NEW DIRECTOR APPOINTED View Document
29/09/9929 September 1999	NEW DIRECTOR APPOINTED View Document
29/09/9929 September 1999	SECRETARY RESIGNED View Document
29/09/9929 September 1999	DIRECTOR RESIGNED View Document
24/09/9924 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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