WASTE CONVERSION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/03/183 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/02/1528 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/05/1323 May 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE HERD |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWER |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 22/06/1222 June 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HERD / 19/12/2011 |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/03/1130 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 4 FAIRLAWN WHARF EAST ST HELEN STREET ABINGDON OXFORDSHIRE OX14 5ED |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM THE BREW TOWER 33 COOPERS LANE ABINGDON OXFORDSHIRE OX14 5GU |
| 11/02/1011 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE HERD / 01/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HERD / 01/01/2010 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOREHEAD |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 21/01/07; NO CHANGE OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/05/0512 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/03/0531 March 2005 | AUDITOR'S RESIGNATION |
| 10/02/0510 February 2005 | RETURN MADE UP TO 21/01/05; NO CHANGE OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 21/01/04; NO CHANGE OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: MASSETTS MILTON HILL ABINGDON OXFORDSHIRE OX13 6AB |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0121 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED BIOMASS RECYCLING LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/07/9817 July 1998 | S-DIV 16/03/98 |
| 17/07/9817 July 1998 | SUB DIVIDE 16/03/98 |
| 17/07/9817 July 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: UNIT 2 MURDOCK ROAD BICESTER OXFORDSHIRE OX6 7PP |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: STATION HOUSE TOP STATION ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7UG |
| 05/03/975 March 1997 | RETURN MADE UP TO 04/02/97; CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 369 EUSTON ROAD LONDON NW1 3AR |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/94 |
| 24/03/9424 March 1994 | NC INC ALREADY ADJUSTED 14/03/94 |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | COMPANY NAME CHANGED ERADICO LIMITED CERTIFICATE ISSUED ON 16/03/94 |
| 04/02/944 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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