POWER FROM WASTE LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
16/06/2516 June 2025 | Appointment of Mr Finlay Alexander Mccutcheon as a director on 2025-06-16 |
07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
07/10/247 October 2024 | Appointment of Aaron Jeremy Zuill as a director on 2024-10-07 |
07/10/247 October 2024 | Termination of appointment of Simon John Cowling as a director on 2024-10-07 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
23/06/2323 June 2023 | Termination of appointment of Phil Clements as a director on 2023-05-30 |
12/06/2312 June 2023 | Appointment of Simon John Cowling as a director on 2023-05-30 |
05/04/235 April 2023 | Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2023-04-04 |
05/04/235 April 2023 | Appointment of Mr Graham Atkinson as a secretary on 2023-04-04 |
07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
11/02/2211 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
05/01/185 January 2018 | DIRECTOR APPOINTED MR JOHN MULLEN |
05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK HASTINGS |
04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN DOMINIC SHARMA / 02/10/2017 |
02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / SLOUGH HEAT & POWER LIMITED / 02/10/2017 |
12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
05/05/175 May 2017 | SECRETARY APPOINTED BRIAN DOMINIC SHARMA |
05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
13/07/1613 July 2016 | DIRECTOR APPOINTED MARK RICHARD HAYWARD |
13/07/1613 July 2016 | DIRECTOR APPOINTED DEREK NICHOLAS HASTINGS |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
04/12/144 December 2014 | SECRETARY APPOINTED SALLY FAIRBAIRN |
04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
11/03/1411 March 2014 | SECT 519 |
10/03/1410 March 2014 | AUDITORS RESIGNATION |
04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
02/05/132 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
02/05/132 May 2013 | ADOPT ARTICLES 22/04/2013 |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET |
30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
10/03/1010 March 2010 | DIRECTOR APPOINTED BRANDON JAMES RENNET |
03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON |
26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
24/11/0824 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/10/0828 October 2008 | ADOPT ARTICLES 21/10/2008 |
29/02/0829 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
15/01/0815 January 2008 | SECRETARY RESIGNED |
15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 234 BATH ROAD SLOUGH, BERKS. SL1 4EE |
15/01/0815 January 2008 | DIRECTOR RESIGNED |
15/01/0815 January 2008 | DIRECTOR RESIGNED |
05/10/075 October 2007 | AUDITOR'S RESIGNATION |
12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/03/0712 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/03/0610 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/03/058 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED |
08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/03/044 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/03/034 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
17/10/0217 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/03/021 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/03/001 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/03/998 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
09/09/989 September 1998 | AUDITOR'S RESIGNATION |
10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/03/9811 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/05/9723 May 1997 | S386 DISP APP AUDS 13/05/97 |
23/05/9723 May 1997 | S252 DISP LAYING ACC 13/05/97 |
23/05/9723 May 1997 | S366A DISP HOLDING AGM 13/05/97 |
07/03/977 March 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
08/11/968 November 1996 | DIRECTOR RESIGNED |
08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
24/03/9624 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
08/12/958 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/12/955 December 1995 | £ NC 100/100000 29/11/95 |
05/12/955 December 1995 | NC INC ALREADY ADJUSTED 29/11/95 |
28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/04/954 April 1995 | SECRETARY'S PARTICULARS CHANGED |
28/02/9528 February 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
11/04/9411 April 1994 | ALTER MEM AND ARTS 31/03/94 |
11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
11/04/9411 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/04/9411 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/02/9424 February 1994 | Incorporation |
24/02/9424 February 1994 | Incorporation |
24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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