WASTE RECYCLING GROUP (CENTRAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Change of details for Fcc Environment (Uk) Limited as a person with significant control on 2022-04-01 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Termination of appointment of Paul Taylor as a director on 2023-08-01 |
| 04/08/234 August 2023 | Appointment of Mr Steven John Longdon as a director on 2023-08-02 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 |
| 16/02/2216 February 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040000330011 |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040000330011 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040000330010 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040000330010 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040000330008 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040000330009 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040000330007 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040000330008 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040000330007 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040000330009 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ELLIS / 30/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MRS CATERINA DE FEO |
| 05/08/095 August 2009 | AUDITOR'S RESIGNATION |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | ALTER ARTICLES 16/10/2008 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN ELLIS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROBINSON |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NC INC ALREADY ADJUSTED 29/08/03 |
| 24/09/0324 September 2003 | £ NC 100000/145100000 29 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | S366A DISP HOLDING AGM 31/07/03 |
| 20/08/0320 August 2003 | AUDITOR'S RESIGNATION |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | COMPANY NAME CHANGED WASTE RECYCLING GROUP MIDLANDS L IMITED CERTIFICATE ISSUED ON 11/09/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED MAWLAW 508 LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 11/08/0011 August 2000 | ADOPT MEMORANDUM 07/08/00 |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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