HEALTHCARE WASTE LIMITED



Company Documents

DateDescription
30/04/1930 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1917 April 2019 APPLICATION FOR STRIKING-OFF

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05/04/195 April 2019 SOLVENCY STATEMENT DATED 14/02/19

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05/04/195 April 2019 REDUCE ISSUED CAPITAL 14/02/2019

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05/04/195 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 1.7576

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05/04/195 April 2019 STATEMENT BY DIRECTORS

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07/03/197 March 2019 TO BE APPOINTED AS DIRECTOR 07/02/2019

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05/03/195 March 2019 DIRECTOR APPOINTED MR DANIEL V GINNETTI

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/11/176 November 2017 DIRECTOR APPOINTED MR ROBERT JOHN GUICE

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/09/1529 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/10/147 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/10/1316 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/11/125 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF UNITED KINGDOM

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2ND FLOOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD

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21/09/1121 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/12/1031 December 2010 DIRECTOR APPOINTED PAUL SIMPSON

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRANDEL

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12/10/1012 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRANDEL / 01/12/2008

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18/09/0918 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR SHAZEEN SACRANIE

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19/02/0919 February 2009 DIRECTOR RESIGNED SHAZEEN SACRANIE

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/10/0824 October 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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23/09/0823 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 30/06/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BLYDE

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16/06/0816 June 2008 DIRECTOR RESIGNED WILLIAM BLYDE

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10/04/0810 April 2008 SECRETARY APPOINTED MR DAVID ALAN LLOYD

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10/04/0810 April 2008 DIRECTOR APPOINTED MR DAVID ALAN LLOYD

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10/04/0810 April 2008 APPOINTMENT TERMINATED SECRETARY GILLIAN DYSON

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10/04/0810 April 2008 SECRETARY RESIGNED GILLIAN DYSON

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: KNOSTROP TREATMENT WORKS KNOWSTHORPE LANE LEEDS LS9 0PJ

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10/10/0710 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 30/06/07 TOTAL EXEMPTION FULL

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11/04/0711 April 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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06/03/076 March 2007 SECRETARY RESIGNED

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: KNOSTROP TREATMENT WORKS KNOSTROP LANE LEEDS LS9 0PJ

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PANNELL HOUSE 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 DELIVERY EXT'D 3 MTH 30/06/05

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15/11/0515 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/05

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11/08/0511 August 2005 ACC. REF. DATE EXTENDED FROM 30/03/05 TO 30/06/05

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/03/05

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 6 COMMERCIAL ROAD READING BERKSHIRE RG2 0QZ

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03/05/053 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/053 May 2005 AUDITORS RESIGNATION RE SECT 394

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03/05/053 May 2005 auditors resignation re sect 394

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21/04/0521 April 2005 £ NC 2000/3900 30/07/00

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21/04/0521 April 2005 £ NC 100/2000 30/07/0

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21/04/0521 April 2005 AUTH ALLOT OF SECURITY 30/07/00 � NC 100/2000 30/07/00

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21/04/0521 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/0516 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/052 March 2005 COMPANY NAME CHANGED SELECT ENVIRONMENTAL SERVICES LI MITED CERTIFICATE ISSUED ON 02/03/05

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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

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14/02/0514 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0514 February 2005 VARYING SHARE RIGHTS AND NAMES

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14/02/0514 February 2005 VARYING SHARE RIGHTS AND NAMES

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14/02/0514 February 2005 VARYING SHARE RIGHTS AND NAMES

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14/02/0514 February 2005 VARYING SHARE RIGHTS AND NAMES

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14/02/0514 February 2005 VARYING SHARE RIGHTS AND NAMES

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14/02/0514 February 2005 VARYING SHARE RIGHTS AND NAMES

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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

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28/09/0428 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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04/03/044 March 2004 DIRECTOR'S PARTICULARS CHANGED

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22/09/0322 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/09/038 September 2003 DIRECTOR'S PARTICULARS CHANGED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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02/10/022 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: THE BEEHIVE STATION ROAD, GORING READING BERKSHIRE RG8 9HB

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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

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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19/10/0019 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/04/0012 April 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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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

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 SECRETARY RESIGNED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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