WASTEC LIMITED

Company number 04317259 ·

Active

68 filings

Date Filing
27 Jun 2024 Termination of appointment of David John Gellie Bower as a secretary on 2024-06-27 · 1 page View document
27 Jun 2024 Termination of appointment of Anthony Gareth Horsley as a director on 2024-06-27 · 1 page View document
27 Jun 2024 Termination of appointment of Gary Thomas Lever as a director on 2024-06-27 · 1 page View document
27 Jun 2024 Termination of appointment of David John Gellie Bower as a director on 2024-06-27 · 1 page View document
27 Jun 2024 Cessation of David John Gellie Bower as a person with significant control on 2017-04-30 · 1 page View document
21 Sep 2022 Restoration by order of the court · 2 pages View document
13 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
8 Dec 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM · C/O BOWER & BAILEY ANCHOR HOUSE · 269 BANBURY ROAD SUMMERTOWN · OXFORD · OXON · OX2 7JF View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, NO UPDATES View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
9 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
10 Nov 2011 31/03/10 STATEMENT OF CAPITAL GBP 123211.92 View document
10 Nov 2011 30/04/10 STATEMENT OF CAPITAL GBP 123211.92 View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 31/03/10 STATEMENT OF CAPITAL GBP 123211.92 View document
5 Apr 2011 31/03/10 STATEMENT OF CAPITAL GBP 117378.59 View document
5 Apr 2011 30/04/10 STATEMENT OF CAPITAL GBP 117378.59 View document
10 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
13 Jul 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARETH HORSLEY / 01/10/2009 View document
10 Nov 2009 15/10/09 STATEMENT OF CAPITAL GBP 117378.5 View document
10 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
4 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GORDON MOREHEAD View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 SUITE 4 WELLINGTON HOUSE FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TS View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2007 SECRETARY RESIGNED View document
31 Oct 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
23 Jun 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 BAKER TILLEY 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
28 Oct 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
15 Sep 2004 DIRECTOR RESIGNED View document
9 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Feb 2004 NEW SECRETARY APPOINTED View document
7 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
7 Sep 2003 REGISTERED OFFICE CHANGED ON 07/09/03 FROM: G OFFICE CHANGED 07/09/03 CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS View document
17 Jan 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
8 Feb 2002 NEW SECRETARY APPOINTED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
1 Feb 2002 TRANSFER OF ASSETS 04/12/01 View document
1 Feb 2002 S-DIV 04/12/01 View document
1 Feb 2002 VARYING SHARE RIGHTS AND NAMES View document
1 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2001 DIRECTOR RESIGNED View document
8 Nov 2001 SECRETARY RESIGNED View document
6 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document