CompaniesInTheUK

WCS ENVIRONMENTAL ENGINEERING LTD

Company number 02583411 ·

Active

222 filings

Date Filing
7 Apr 2026 GUARANTEE2 · 3 pages View document
7 Apr 2026 AGREEMENT2 · 1 page View document
7 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages View document
7 Apr 2026 PARENT_ACC · 129 pages View document
7 Feb 2026 Appointment of Mr Stuart Bleazard as a director on 2026-01-23 · 2 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
27 Oct 2025 Change of details for Nov-8 Group Limited as a person with significant control on 2025-08-04 · 3 pages View document
17 Oct 2025 Termination of appointment of Andrew Raymond Walls as a director on 2025-10-03 · 1 page View document
22 Aug 2025 Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 · 2 pages View document
22 Aug 2025 Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 · 2 pages View document
22 Aug 2025 Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 2 pages View document
22 Aug 2025 Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 · 1 page View document
22 Aug 2025 Termination of appointment of Tim Gaston as a director on 2025-08-14 · 1 page View document
22 Aug 2025 Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 · 1 page View document
22 Aug 2025 Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-22 · 1 page View document
22 Aug 2025 Appointment of Mr Peter Hugo Young as a director on 2025-08-04 · 2 pages View document
22 Aug 2025 Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 1 page View document
22 Aug 2025 Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages View document
2 Jun 2025 Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages View document
21 Dec 2024 AGREEMENT2 · 2 pages View document
21 Dec 2024 PARENT_ACC · 134 pages View document
21 Dec 2024 GUARANTEE2 · 3 pages View document
21 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages View document
8 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 4 pages View document
4 Dec 2024 Termination of appointment of Graham John Hubbold as a director on 2024-11-22 · 1 page View document
28 Nov 2024 Confirmation statement made on 2024-11-28 with updates · 4 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 4 pages View document
24 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page View document
24 May 2024 Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages View document
18 Mar 2024 Appointment of Mr Graham Hubbold as a director on 2024-03-18 · 2 pages View document
18 Mar 2024 Appointment of Mr Tim Gaston as a director on 2024-03-18 · 2 pages View document
21 Dec 2023 Resolutions · 1 page View document
21 Dec 2023 Resolutions View document
19 Dec 2023 GUARANTEE2 · 3 pages View document
19 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages View document
19 Dec 2023 PARENT_ACC · 146 pages View document
19 Dec 2023 AGREEMENT2 · 3 pages View document
16 Nov 2023 Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 · 1 page View document
16 Nov 2023 Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 · 2 pages View document
25 Aug 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages View document
25 Aug 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page View document
21 Aug 2023 Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 · 2 pages View document
21 Aug 2023 Withdrawal of the secretaries register information from the public register · 1 page View document
21 Aug 2023 Withdrawal of the directors' residential address register information from the public register · 1 page View document
21 Aug 2023 Withdrawal of the directors' register information from the public register · 1 page View document
21 Aug 2023 Change of details for Nov-8 Group Limited as a person with significant control on 2023-08-21 · 2 pages View document
21 Aug 2023 Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 · 1 page View document
21 Aug 2023 Secretary's details changed for Mr Matthew James Allen on 2023-08-21 · 1 page View document
21 Aug 2023 Director's details changed for Mr Adam Thomas Councell on 2023-08-21 · 2 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
26 Jan 2023 GUARANTEE2 · 3 pages View document
26 Jan 2023 AGREEMENT2 · 2 pages View document
26 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages View document
26 Jan 2023 PARENT_ACC · 140 pages View document
20 Dec 2022 PARENT_ACC · 153 pages View document
20 Dec 2022 GUARANTEE2 · 3 pages View document
20 Dec 2022 AGREEMENT2 · 1 page View document
4 May 2022 Satisfaction of charge 025834110007 in full · 1 page View document
4 May 2022 Satisfaction of charge 025834110008 in full · 1 page View document
4 May 2022 Satisfaction of charge 025834110006 in full · 1 page View document
1 Feb 2022 Accounts for a small company made up to 2021-03-31 · 20 pages View document
16 Nov 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page View document
12 Oct 2021 Registration of charge 025834110008, created on 2021-10-08 · 25 pages View document
5 Oct 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages View document
24 Sep 2021 Registration of charge 025834110007, created on 2021-09-22 · 26 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
6 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025834110004 View document
9 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
13 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNDRY View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON View document
25 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
28 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025834110005 View document
21 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025834110004 View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 May 2016 DIRECTOR APPOINTED MR RICHARD JAMES GUNDRY View document
5 Apr 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNDRY View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLA KNIGHTS / 10/09/2014 View document
24 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GUNDRY / 10/02/2015 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KIMBER / 04/01/2015 View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
13 Feb 2014 DIRECTOR APPOINTED MR ANDREW BAIRD View document
12 Feb 2014 DIRECTOR APPOINTED MR DAVID PARKINSON View document
21 Oct 2013 DIRECTOR APPOINTED MR SIMON JAMES KIMBER View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
4 Dec 2012 DIRECTOR APPOINTED ISABELLA KNIGHTS View document
27 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHTS View document
23 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
30 Aug 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY KNIGHTS / 07/07/2010 · 2 pages View document
16 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
23 Sep 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMING View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LAMING / 18/02/2010 View document
6 Apr 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLAIRE GREGORY / 18/02/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY KNIGHTS / 18/02/2010 View document
17 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
21 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
14 Jan 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Dec 2007 £ IC 86800/63050 10/08/07 £ SR 23750@1=23750 View document
12 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 DIRECTOR RESIGNED View document
29 Aug 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
15 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Mar 2007 RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS View document
24 Mar 2007 DIRECTOR RESIGNED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2006 RETURN MADE UP TO 18/02/06; CHANGE OF MEMBERS View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 DIRECTOR RESIGNED View document
1 Dec 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS; AMEND View document
11 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
25 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
7 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
26 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 May 2005 DIRECTOR RESIGNED View document
12 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2005 DIRECTOR RESIGNED View document
14 Feb 2005 DIRECTOR RESIGNED View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 SECRETARY RESIGNED View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2004 DIRECTOR RESIGNED View document
15 Apr 2004 RETURN MADE UP TO 18/02/04; CHANGE OF MEMBERS View document
20 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jun 2003 DIRECTOR RESIGNED View document
19 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
13 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Feb 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
18 Oct 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 14-15 BRIDGE INDUSTRIES BROADCUT FAREHAM HANTS PO16 8SX View document
6 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Feb 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2000 ADOPT ARTICLES 30/11/00 View document
3 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
8 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Feb 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS View document
12 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Feb 1998 RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS View document
16 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Feb 1997 RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS View document
7 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 May 1996 NEW DIRECTOR APPOINTED View document
12 May 1996 NEW DIRECTOR APPOINTED View document
12 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 1996 RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS View document
5 Oct 1995 DIRECTOR RESIGNED View document
13 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Feb 1995 RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Dec 1994 DIRECTOR RESIGNED View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1994 RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS View document
19 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
9 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 May 1993 NEW DIRECTOR APPOINTED View document
6 May 1993 NEW DIRECTOR APPOINTED View document
21 Feb 1993 RETURN MADE UP TO 18/02/93; CHANGE OF MEMBERS View document
21 Feb 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
1 Oct 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Apr 1992 RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS View document
21 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
9 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1991 REGISTERED OFFICE CHANGED ON 09/08/91 FROM: SARUM HOUSE 6 WINCHESTER STREET BOTLEY HAMPSHIRE SO3 2EE View document
1 Aug 1991 SECRETARY RESIGNED View document
1 Aug 1991 NEW SECRETARY APPOINTED View document
1 Aug 1991 NEW DIRECTOR APPOINTED View document
20 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1991 NEW DIRECTOR APPOINTED View document
20 Jun 1991 NEW DIRECTOR APPOINTED View document
20 Jun 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/91 View document
20 Jun 1991 Resolutions View document
20 Jun 1991 Resolutions · 1 page View document
20 Jun 1991 £ NC 100/100000 20/05/91 View document
17 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1991 REGISTERED OFFICE CHANGED ON 03/05/91 FROM: 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QW View document
3 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Apr 1991 COMPANY NAME CHANGED ANNEBY LIMITED CERTIFICATE ISSUED ON 01/05/91 View document
18 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document