WALTERS ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-26 with no updates

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27/11/2427 November 2024 Accounts for a small company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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20/10/2320 October 2023 Accounts for a small company made up to 2023-02-28

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03/03/233 March 2023 Confirmation statement made on 2023-02-26 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Accounts for a small company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/10/1925 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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24/10/1824 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 23/02/2018

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10/10/1710 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/12/169 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED

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05/07/165 July 2016 DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN

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16/03/1616 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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19/11/1519 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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19/09/1419 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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14/04/1414 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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12/04/1312 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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15/03/1215 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUW RICHARDS / 28/02/2012

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15/03/1215 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE LLEWELLYN / 28/02/2012

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12/08/1112 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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24/03/1124 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS

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19/03/1019 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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19/03/1019 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 28/02/2010

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/09/0921 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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31/03/0931 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS RAINEY

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 03/04/2008

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28/03/0828 March 2008 DIRECTOR APPOINTED NICHOLAS ALEN RAINEY

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13/03/0813 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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01/09/071 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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29/05/0729 May 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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29/06/0629 June 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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05/10/055 October 2005 COMPANY NAME CHANGED WALTERS DEMOLITION LTD. CERTIFICATE ISSUED ON 05/10/05

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12/04/0512 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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22/10/0422 October 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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30/04/0230 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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18/04/0118 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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05/10/995 October 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 NEW SECRETARY APPOINTED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 SECRETARY RESIGNED

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05/10/995 October 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 DIRECTOR RESIGNED

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31/08/9931 August 1999 COMPANY NAME CHANGED T.C. ROGERS (SALVAGE) LIMITED CERTIFICATE ISSUED ON 01/09/99

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07/01/997 January 1999 REGISTERED OFFICE CHANGED ON 07/01/99 FROM: UNIT 1 ELY VALLEY BUSINESS PARK PONTYCLUN CF72 9DZ

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 REGISTERED OFFICE CHANGED ON 18/11/98

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18/11/9818 November 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/09/982 September 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW SECRETARY APPOINTED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97

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03/09/973 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/973 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/972 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/972 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/10/9622 October 1996 SECRETARY RESIGNED

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22/10/9622 October 1996 NEW SECRETARY APPOINTED

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22/10/9622 October 1996 NEW SECRETARY APPOINTED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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01/10/961 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9630 September 1996 DIRECTOR RESIGNED

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30/09/9630 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/94

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25/04/9525 April 1995 NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 DIRECTOR RESIGNED

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25/04/9525 April 1995 NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 DIRECTOR RESIGNED

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25/04/9525 April 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9413 July 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/93

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20/10/9320 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/937 June 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/92

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07/08/927 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9224 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9113 November 1991 DIRECTOR'S PARTICULARS CHANGED

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/04/9112 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/04/9111 April 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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28/01/9128 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/10/9012 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 REGISTERED OFFICE CHANGED ON 11/09/90 FROM: TRANE WORKS GILFACH GOCH MID-GLAMORGAN CF39 8SL

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/04/905 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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04/05/894 May 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/05/883 May 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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12/01/8812 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/08/8711 August 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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27/02/8627 February 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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