WHEELABRATOR TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Termination of appointment of Michael Declan Guerin as a secretary on 2023-08-01 |
| 15/08/2315 August 2023 | Appointment of Mr Robert Shaw as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Termination of appointment of Michael Declan Guerin as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Termination of appointment of Erich Brunner as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Appointment of Mr Ismail Wadee as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Appointment of Mr Ismail Wadee as a secretary on 2023-08-01 |
| 03/07/233 July 2023 | Registration of charge 021624830017, created on 2023-06-29 |
| 03/07/233 July 2023 | Registration of charge 021624830015, created on 2023-06-29 |
| 03/07/233 July 2023 | Registration of charge 021624830016, created on 2023-06-29 |
| 05/05/235 May 2023 | Satisfaction of charge 021624830014 in full |
| 05/05/235 May 2023 | Satisfaction of charge 021624830012 in full |
| 05/05/235 May 2023 | Satisfaction of charge 021624830013 in full |
| 12/04/2312 April 2023 | Director's details changed for Mr Michael Declan Guerin on 2023-04-01 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Second filing for the termination of Neil Moseley as a director |
| 15/07/2115 July 2021 | Second filing for the termination of Neil Moseley as a secretary |
| 23/06/2123 June 2021 | Appointment of Mr Erich Brunner as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Appointment of Mr Michael Declan Guerin as a secretary on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Neil Christopher Moseley as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Neil Christopher Moseley as a secretary on 2021-06-23 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT DINGLE |
| 12/06/1912 June 2019 | SECRETARY APPOINTED MR NEIL CHRISTOPHER MOSELEY |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021624830014 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021624830012 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021624830013 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021624830010 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021624830009 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021624830011 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MATSUYAMA / 06/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRD / 06/05/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM PO BOX 60 CRAVEN ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5EP |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 16/11/1516 November 2015 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021624830011 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021624830009 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021624830010 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MATSUYAMA / 01/03/2014 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT VICTOR DINGLE / 01/03/2014 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MATSUYAMA / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRD / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/12/089 December 2008 | FACILITIES AGREEMENT ACCESSION DOCUMENTS 02/12/2008 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | £ NC 100/15000000 21/ |
| 18/01/0818 January 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0620 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0620 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | FIN AGGMNT/DEBENTURE 29/09/05 |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0430 January 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/033 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/033 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | AUDITOR'S RESIGNATION |
| 29/05/0329 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/07/0225 July 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/12/0028 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 30/11/9930 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | ANNUAL RETURN MADE UP TO 23/10/90 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 09/05/899 May 1989 | WD 03/05/89 AD 10/09/87--------- £ SI 2@1=2 £ IC 98/100 |
| 09/05/899 May 1989 | SHARES AGREEMENT OTC |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 08/09/878 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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