THE WASTE AND RESOURCES ACTION PROGRAMME
Company Documents
Date | Description |
---|---|
28/11/2228 November 2022 | Resolutions |
28/11/2228 November 2022 | Resolutions |
10/11/2210 November 2022 | Termination of appointment of James William Oatridge as a director on 2022-05-17 |
17/10/2217 October 2022 | Resolutions |
17/10/2217 October 2022 | Resolutions |
10/10/2210 October 2022 | Memorandum and Articles of Association |
05/10/225 October 2022 | Statement of company's objects |
31/01/2231 January 2022 | Director's details changed for Dr Marc Timothy Richard Stephens on 2022-01-31 |
31/01/2231 January 2022 | Director's details changed for Ms Susan Noelle Corbett on 2022-01-31 |
31/01/2231 January 2022 | Director's details changed for Mrs Michaelene Gabrielle Kinnersley on 2022-01-31 |
31/01/2231 January 2022 | Director's details changed for Ms Julie Elizabeth Hill on 2022-01-31 |
31/01/2231 January 2022 | Director's details changed for Mr Robert Edward Longley-Cook on 2022-01-31 |
31/01/2231 January 2022 | Director's details changed for Mr James William Oatridge on 2022-01-31 |
31/01/2231 January 2022 | Director's details changed for Ms Sophie Lysandra Thomas on 2022-01-31 |
31/01/2231 January 2022 | Director's details changed for Mr Sachin Kapila on 2022-01-31 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
05/08/215 August 2021 | Group of companies' accounts made up to 2021-03-31 |
01/07/211 July 2021 | Director's details changed for Ms Sarah Katherine Chapman on 2021-07-01 |
14/07/2014 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
18/05/2018 May 2020 | SECRETARY APPOINTED MR PAUL SULLER |
16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA FOSTER |
09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM OATRIDGE / 05/03/2020 |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
26/07/1926 July 2019 | DIRECTOR APPOINTED MRS MICHAELENE GABRIELLE KINNERSLEY |
08/07/198 July 2019 | DIRECTOR APPOINTED MR SACHIN KAPILA |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE JENKIN |
04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
04/07/194 July 2019 | DIRECTOR APPOINTED MS SARAH KATHERINE CHAPMAN |
18/02/1918 February 2019 | SECRETARY APPOINTED MISS PHILIPPA FOSTER |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH PRIOR |
30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GOVER |
16/07/1816 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
23/04/1823 April 2018 | ADOPT ARTICLES 06/04/2018 |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON AUSTIN |
17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
25/05/1725 May 2017 | SECRETARY APPOINTED MR GARETH PRIOR |
25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEA |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES |
25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEA |
25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHILTON |
25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON |
15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
04/07/164 July 2016 | DIRECTOR APPOINTED DR MARCUS PAUL GOVER |
01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOODWIN |
08/06/168 June 2016 | DIRECTOR APPOINTED MR JAMES WILLIAM OATRIDGE |
28/04/1628 April 2016 | DIRECTOR APPOINTED DR MARC TIMOTHY RICHARD STEPHENS |
21/04/1621 April 2016 | DIRECTOR APPOINTED MS SUSAN NOELLE CORBETT |
21/04/1621 April 2016 | DIRECTOR APPOINTED MS SOPHIE LYSANDRA THOMAS |
21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 19/04/2016 |
02/02/162 February 2016 | DIRECTOR APPOINTED MRS ANNE CAROLINE JENKIN |
15/12/1515 December 2015 | 11/12/15 NO MEMBER LIST |
06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
28/08/1528 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
19/08/1519 August 2015 | DIRECTOR APPOINTED MR ROBERT EDWARD LONGLEY-COOK |
16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM THE OLD ACADEMY 21 HORSE FAIR BANBURY OXFORDSHIRE OX16 0AH |
16/12/1416 December 2014 | 11/12/14 NO MEMBER LIST |
28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE WHELAN |
21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN KNIGHT |
21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WATSON |
21/11/1421 November 2014 | DIRECTOR APPOINTED MS JULIE ELIZABETH HILL |
21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE |
01/09/141 September 2014 | ADOPT ARTICLES 04/08/2014 |
01/09/141 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHURCH |
20/08/1420 August 2014 | ADOPT ARTICLES 05/08/2014 |
04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
23/12/1323 December 2013 | 11/12/13 NO MEMBER LIST |
14/10/1314 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
20/12/1220 December 2012 | 11/12/12 NO MEMBER LIST |
19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE GOODWIN / 19/12/2012 |
19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID LEA / 19/12/2012 |
19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY AUSTIN / 19/12/2012 |
02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PAUL KNIGHT / 07/05/2012 |
12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON |
12/04/1212 April 2012 | DIRECTOR APPOINTED DR COLIN ANDREW CHURCH |
23/12/1123 December 2011 | 11/12/11 NO MEMBER LIST |
14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE GOODWIN / 28/10/2011 |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SWEENEY |
28/10/1128 October 2011 | DIRECTOR APPOINTED MRS ALISON MARY AUSTIN |
28/10/1128 October 2011 | DIRECTOR APPOINTED DR ALAN PAUL KNIGHT |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELMER |
20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WARD |
15/12/1015 December 2010 | 11/12/10 NO MEMBER LIST |
15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER WATSON / 15/12/2010 |
13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/10/1021 October 2010 | DIRECTOR APPOINTED MR IAN MITCHELL |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STONE / 05/07/2010 |
02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH ETHERIDGE |
02/07/102 July 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID LEA |
02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH ETHERIDGE |
02/07/102 July 2010 | SECRETARY APPOINTED MR JONATHAN DAVID LEA |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM FELLOWS |
13/01/1013 January 2010 | DIRECTOR APPOINTED MS KIM MICHELLE FELLOWS |
13/01/1013 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
05/01/105 January 2010 | 11/12/09 NO MEMBER LIST |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JONES / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SWEENEY / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STONE / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH GOODWIN / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ELMER / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSS THORNTON / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WATSON / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ROBINA WHELAN / 05/01/2010 |
16/09/0916 September 2009 | ALTER ARTICLES 11/09/2009 |
16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JONES / 16/09/2009 |
02/07/092 July 2009 | DIRECTOR APPOINTED MR DAVID PALMER-JONES |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL AVERILL |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR KAY TWITCHEN |
24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SWEENEY / 24/06/2009 |
24/06/0924 June 2009 | DIRECTOR APPOINTED MRS CLARE ROBINA WHELAN |
01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GOODWIN / 01/04/2008 |
17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 11/12/08 |
10/10/0810 October 2008 | ADOPT ARTICLES 01/10/2008 |
08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINTON / 01/10/2008 |
07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND GEORGESON |
16/05/0816 May 2008 | DIRECTOR APPOINTED PETER JOHN STONE |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR COCKER |
14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0714 December 2007 | ANNUAL RETURN MADE UP TO 11/12/07 |
14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/04/0713 April 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0612 December 2006 | ANNUAL RETURN MADE UP TO 11/12/06 |
16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
11/10/0611 October 2006 | SECTION 394 |
14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0514 December 2005 | ANNUAL RETURN MADE UP TO 11/12/05 |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
11/08/0511 August 2005 | ARTICLES OF ASSOCIATION |
11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 11/12/04 |
23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | SECRETARY RESIGNED |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | ANNUAL RETURN MADE UP TO 11/12/03 |
09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
02/07/032 July 2003 | NEW SECRETARY APPOINTED |
02/07/032 July 2003 | SECRETARY RESIGNED |
17/12/0217 December 2002 | ANNUAL RETURN MADE UP TO 11/12/02 |
23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
31/01/0231 January 2002 | ANNUAL RETURN MADE UP TO 11/12/01 |
24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 100 FETTER LANE LONDON EC4A 1BN |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | SECRETARY RESIGNED |
17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
23/05/0123 May 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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