WCA ENVIRONMENT LIMITED

Company number 05451320 ·

Active

121 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
2 Jun 2026 RP01AP01 · 3 pages View document
28 May 2026 Termination of appointment of David Taylor as a director on 2026-04-30 · 1 page View document
2 Oct 2025 Termination of appointment of Graham Merrington as a director on 2025-09-30 · 1 page View document
21 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
2 Jun 2025 Cessation of Rhiannon Smith as a person with significant control on 2025-06-01 · 1 page View document
2 Jun 2025 Notification of Kate Roylance as a person with significant control on 2025-06-01 · 2 pages View document
27 May 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jan 2025 Change of details for Mr Iain Wilson as a person with significant control on 2025-01-01 · 2 pages View document
23 Jan 2025 Cessation of Paul Currah as a person with significant control on 2024-12-31 · 1 page View document
23 Jan 2025 Notification of Stuart Bird as a person with significant control on 2025-01-01 · 2 pages View document
23 Jan 2025 Change of details for Mr Dean Harvey Leverett as a person with significant control on 2025-01-01 · 2 pages View document
25 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Sep 2023 Appointment of Mrs Rebecca Lock as a director on 2023-09-01 · 2 pages View document
7 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
23 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
12 May 2023 Termination of appointment of Paul Nicholas Whitehead as a director on 2023-04-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Cessation of Amber Celeste Louise Gamlin as a person with significant control on 2023-03-01 · 1 page View document
9 Mar 2023 Notification of Paul Currah as a person with significant control on 2023-03-01 · 2 pages View document
9 Mar 2023 Change of details for Mr Paul Currah as a person with significant control on 2023-03-01 · 2 pages View document
19 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 May 2020 CESSATION OF BARRY JOHN COOKE AS A PSC View document
13 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER CELESTE LOUISE GAMLIN View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
13 May 2020 DIRECTOR APPOINTED MR STUART RUTHERFORD View document
12 May 2020 DIRECTOR APPOINTED MR MIKE GARDNER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 CESSATION OF ED STUTT AS A PSC View document
26 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON SMITH View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 May 2018 APPOINTMENT TERMINATED, SECRETARY MELANIE GROSS-SOROKIN View document
24 May 2018 SECRETARY APPOINTED MRS CLARE LOUISE MERRINGTON View document
24 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE MARKS View document
24 May 2018 CESSATION OF MELANIE YVETTE GROSS-SOROKIN AS A PSC View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
11 Dec 2017 PSC'S CHANGE OF PARTICULARS / DR MELANIE YVETTE GROSS-SOROKIN / 12/07/2017 View document
9 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
19 Jul 2016 31/03/16 TOTAL EXEMPTION FULL View document
12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 May 2014 SAIL ADDRESS CHANGED FROM: C/O D MAYCOCK BRUNEL HOUSE VOLUNTEER WAY FARINGDON OXFORDSHIRE SN7 7YR UNITED KINGDOM View document
20 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
5 Dec 2013 SECRETARY APPOINTED DR MELANIE GROSS-SOROKIN View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAWN MAYCOCK View document
11 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DAWN MAYCOCK View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DAWN STRETTON MAYCOCK / 24/04/2013 View document
15 Apr 2013 DIRECTOR APPOINTED DR PAUL NICHOLAS WHITEHEAD View document
12 Apr 2013 DIRECTOR APPOINTED MR DEAN HARVEY LEVERETT View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN FAWELL View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CRANE View document
24 Jul 2012 16/07/12 STATEMENT OF CAPITAL GBP 220 View document
11 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
11 Jun 2012 SAIL ADDRESS CHANGED FROM: C/O D MAYCOCK 4 MOGADOR COTTAGES MOGADOR ROAD LOWER KINGSWOOD TADWORTH SURREY KT20 7ES UNITED KINGDOM View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM MERRINGTON / 15/06/2011 View document
16 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DAWN STRETTON MAYCOCK / 15/06/2011 View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRTLEY FAWELL / 01/01/2011 View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CRANE / 06/04/2011 View document
16 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / DR DAWN STRETTON MAYCOCK / 15/06/2011 View document
3 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 Oct 2010 DIRECTOR APPOINTED DR DAVID TAYLOR View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM MERRINGTON / 12/05/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CRANE / 12/05/2010 View document
9 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRTLEY FAWELL / 12/05/2010 View document
9 Jun 2010 SAIL ADDRESS CREATED View document
9 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAWN STRETTON MAYCOCK / 12/05/2010 View document
9 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Jun 2010 ADOPT ARTICLES 02/06/2010 View document
16 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
24 Sep 2009 MEMORANDUM OF ASSOCIATION View document
24 Sep 2009 DIV View document
20 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATTS View document
20 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
30 Apr 2009 GBP IC 420/240 06/04/09 GBP SR 180@1=180 View document
25 Mar 2009 OFF-MARKET PURCHASE OF SHARES APPROVED 10/03/2009 View document
22 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 23 LONDON STREET FARINGDON SN7 7AG View document
3 Jul 2008 GBP IC 400/380 13/06/08 GBP SR 20@1=20 View document
20 Jun 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
27 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
27 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATTS / 12/05/2008 View document
28 Apr 2008 DIRECTOR APPOINTED DR GRAHAM MERRINGTON View document
17 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
3 Apr 2007 COMPANY NAME CHANGED WFC ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 03/04/07 View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 May 2006 LOCATION OF REGISTER OF MEMBERS View document
26 May 2006 LOCATION OF REGISTER OF MEMBERS View document
26 May 2006 LOCATION OF DEBENTURE REGISTER View document
26 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
18 Jan 2006 NEW SECRETARY APPOINTED View document
18 Jan 2006 SECRETARY RESIGNED View document
14 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 S366A DISP HOLDING AGM 12/05/05 View document
12 May 2005 SECRETARY RESIGNED View document
12 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document