PHS WASTEKIT LIMITED

Company number 01128155 · Monitor this company

Active

217 filings

Date	Filing
30 Jun 2026	Termination of appointment of David Finlayson as a secretary on 2026-06-25 · 1 page	View document
7 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
19 Mar 2026	Accounts for a dormant company made up to 2025-06-30 · 5 pages	View document
31 Mar 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
13 Nov 2024	Accounts for a dormant company made up to 2024-06-30 · 5 pages	View document
9 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
3 Apr 2024	Accounts for a dormant company made up to 2023-06-30 · 5 pages	View document
28 Jul 2023	Appointment of Mr Matthew Edward Stanley Brabin as a director on 2023-07-24 · 2 pages	View document
31 Mar 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
31 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 5 pages	View document
31 Mar 2022	Accounts for a dormant company made up to 2021-06-30	View document
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
11 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
30 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
20 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
4 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS	View document
3 Jul 2017	DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS	View document
22 May 2017	REGISTERED OFFICE CHANGED ON 22/05/2017 FROM C/O DOYLE DAVIES 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS WALES	View document
7 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
3 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
23 Dec 2016	COMPANY NAME CHANGED ORWAK ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/16	View document
15 Dec 2016	REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH	View document
18 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
16 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
2 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
2 Apr 2015	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH	View document
12 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS	View document
30 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
31 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23	View document
2 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
1 Apr 2014	SECRETARY APPOINTED MR DAVID FINLAYSON	View document
1 Apr 2014	APPOINTMENT TERMINATED, SECRETARY SIMON WOODS	View document
5 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
9 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
12 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
12 Dec 2012	APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE	View document
12 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE	View document
12 Dec 2012	DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS	View document
12 Dec 2012	SECRETARY APPOINTED MR SIMON ALASDAIR WOODS	View document
28 Sep 2012	DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS	View document
12 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COHEN	View document
5 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
5 Apr 2012	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM C/O PHS GROUP PLC WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH	View document
5 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 05/04/2012	View document
5 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 05/04/2012	View document
5 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 05/04/2012	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
31 Mar 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
6 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
6 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
15 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
2 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
20 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
22 May 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
30 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
17 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2007	EXEMPTION FROM APPOINTING AUDITORS	View document
14 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
27 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
20 Jul 2006	ACC. REF. DATE EXTENDED FROM 30/10/05 TO 31/03/06	View document
12 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
12 Jun 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	NEW SECRETARY APPOINTED	View document
5 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Dec 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Nov 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	REGISTERED OFFICE CHANGED ON 24/11/05 FROM: WARNER HOWARD HOUSE WOODGRANGE AVENUE HARROW MIDDLESEX HA3 0XD	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/10/05	View document
24 Nov 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
16 Nov 2005	AUDITOR'S RESIGNATION	View document
14 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
14 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
2 Jun 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
17 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
16 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
25 Nov 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
29 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
23 Nov 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
17 Oct 2001	REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 170-172 HONEYPOT LANE STANMORE MIDDLESEX HA7 1EE	View document
9 Oct 2001	COMPANY NAME CHANGED ORWAK LINLEY LIMITED CERTIFICATE ISSUED ON 09/10/01	View document
14 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
16 Jan 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
9 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/00	View document
9 Jan 2001	ADOPT ARTICLES 22/12/00	View document
9 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 2000	DIRECTOR RESIGNED	View document
27 Nov 2000	SECRETARY RESIGNED	View document
27 Nov 2000	NEW SECRETARY APPOINTED	View document
24 Nov 2000	DIRECTOR RESIGNED	View document
15 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
9 Mar 2000	DIRECTOR RESIGNED	View document
16 Sep 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
2 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Aug 1999	ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00	View document
7 May 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
14 Mar 1999	DIRECTOR RESIGNED	View document
31 Jul 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
9 Apr 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	DIRECTOR RESIGNED	View document
22 Jun 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
12 May 1997	NEW DIRECTOR APPOINTED	View document
7 May 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	View document
16 Jun 1996	FULL ACCOUNTS MADE UP TO 29/02/96	View document
28 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 1996	NEW DIRECTOR APPOINTED	View document
1 May 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
29 Aug 1995	FULL ACCOUNTS MADE UP TO 28/04/95	View document
17 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95	View document
23 Jun 1995	NC INC ALREADY ADJUSTED 28/04/95	View document
14 Jun 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jun 1995	ACCOUNTING REF. DATE SHORT FROM 21/04 TO 28/02	View document
7 Jun 1995	DIRECTOR RESIGNED	View document
6 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 1995	ADOPT MEM AND ARTS 05/05/95	View document
11 May 1995	AUDITOR'S RESIGNATION	View document
11 May 1995	NEW DIRECTOR APPOINTED	View document
11 May 1995	NEW DIRECTOR APPOINTED	View document
11 May 1995	REGISTERED OFFICE CHANGED ON 11/05/95 FROM: UNIT 1 56 HATCHPOND ROAD POOLE DORSET BH17 7JZ	View document
18 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS	View document
4 Apr 1995	£ NC 5000/10000 29/03/95	View document
4 Apr 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/95	View document
4 Apr 1995	NC INC ALREADY ADJUSTED 29/03/95	View document
20 Mar 1995	ACCOUNTING REF. DATE EXT FROM 31/03 TO 21/04	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
29 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
3 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS	View document
22 Apr 1994	CONSIDERATION 31/03/94	View document
21 Apr 1994	£ IC 4334/4001 31/03/94 £ SR 333@1=333	View document
18 Mar 1994	REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 228 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AX	View document
21 Jan 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93	View document
14 May 1993	RETURN MADE UP TO 19/04/93; CHANGE OF MEMBERS	View document
25 Apr 1993	£ IC 4667/4334 30/03/93 £ SR 333@1=333	View document
18 Apr 1993	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/93	View document
18 Apr 1993	DIRECTOR RESIGNED	View document
18 Apr 1993	ALTER MEM AND ARTS 30/03/93	View document
18 Apr 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1992	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS	View document
3 Dec 1992	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1992	NEW DIRECTOR APPOINTED	View document
25 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Oct 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92	View document
2 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1992	333 £1 30/03/92	View document
28 Apr 1992	£ IC 5000/4667 30/03/92 £ SR 333@1=333	View document
7 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1991	RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS	View document
16 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91	View document
13 Dec 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90	View document
13 Dec 1990	RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS	View document
14 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jan 1990	RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS	View document
17 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
11 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
30 Dec 1988	RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS	View document
30 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
10 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Nov 1987	RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS	View document
22 Oct 1986	RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS	View document
22 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
25 Feb 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/81	View document
10 Aug 1973	CERTIFICATE OF INCORPORATION	View document