WASTEPACK LIMITED



Company Documents

DateDescription
14/04/2014 April 2020CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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16/05/1916 May 2019CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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27/02/1927 February 2019DIRECTOR APPOINTED MR PAUL BARRY VAN DANZIG

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/04/186 April 2018CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/04/176 April 2017CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/05/1626 May 2016Annual return made up to 4 April 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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24/04/1524 April 2015Annual return made up to 4 April 2015 with full list of shareholders

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24/04/1524 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ANNE CULLIS / 01/10/2014

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24/04/1524 April 2015SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE ANNE CULLIS / 01/10/2014

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/04/1428 April 2014Annual return made up to 4 April 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/04/1316 April 2013Annual return made up to 4 April 2013 with full list of shareholders

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16/04/1316 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER VAN DANZIG / 11/07/2012

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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24/04/1224 April 2012Annual return made up to 4 April 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/04/1114 April 2011DIRECTOR APPOINTED MS LYNNE ANNE CULLIS

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14/04/1114 April 2011Annual return made up to 4 April 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/05/108 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/04/1013 April 2010Annual return made up to 4 April 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/04/0928 April 2009RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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25/04/0825 April 2008RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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29/11/0729 November 2007REGISTERED OFFICE CHANGED ON 29/11/07 FROM: PRICEWATERHOUSECOOPERS 68-73 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NH

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14/08/0714 August 2007DIRECTOR RESIGNED

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27/04/0727 April 2007RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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05/04/065 April 2006RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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19/04/0519 April 2005RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004PARTIC OF MORT/CHARGE *****

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29/04/0429 April 2004RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004COMPANY NAME CHANGED WASTEPACK UK LIMITED CERTIFICATE ISSUED ON 17/03/04

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17/03/0417 March 2004COMPANY NAME CHANGED WASTEPACK UK LIMITED CERTIFICATE ISSUED ON 17/03/04; RESOLUTION PASSED ON 16/02/04

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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18/11/0318 November 2003ACC. REF. DATE SHORTENED FROM 01/02/03 TO 31/12/02

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28/10/0328 October 2003DIRECTOR RESIGNED

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07/10/037 October 2003DIRECTOR RESIGNED

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22/04/0322 April 2003RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SCOTT & PATERSON BRUNTSFIELD HOUSE, BRUNTSFIELD TERRACE,EDINBURGH EH10 4EX

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01/07/021 July 2002RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/07/02

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01/07/021 July 2002RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002NEW DIRECTOR APPOINTED

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13/03/0213 March 2002NEW DIRECTOR APPOINTED

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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03/05/013 May 2001RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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07/01/017 January 2001AUDITOR'S RESIGNATION

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06/09/006 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/09/006 September 2000AUDITOR'S RESIGNATION

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06/09/006 September 2000FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/08/00

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21/08/0021 August 2000NEW DIRECTOR APPOINTED

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05/05/005 May 2000RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00

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03/06/993 June 1999NEW SECRETARY APPOINTED

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03/06/993 June 1999DIRECTOR RESIGNED

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03/06/993 June 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/999 April 1999RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/06/983 June 1998RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/06/983 June 1998RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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09/02/989 February 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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23/05/9723 May 1997ACC. REF. DATE SHORTENED FROM 30/04/98 TO 01/02/98

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16/04/9716 April 1997REGISTERED OFFICE CHANGED ON 16/04/97 FROM: C/O T HUNTER THOMSON & CO, 28 ALVA STREET EDINBURGH EH2 4QF

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16/04/9716 April 1997NEW DIRECTOR APPOINTED

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16/04/9716 April 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/9716 April 1997NEW DIRECTOR APPOINTED

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16/04/9716 April 1997SECRETARY RESIGNED

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16/04/9716 April 1997DIRECTOR RESIGNED

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04/04/974 April 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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