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WHEELABRATOR GROUP LIMITED

Company number 00033672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2024 AA Full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Sep 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 AP01 Appointment of Mr Robert Shaw as a director on 1 August 2023
15 Aug 2023 TM01 Termination of appointment of Michael Declan Guerin as a director on 1 August 2023
03 Jul 2023 MR01 Registration of charge 000336720008, created on 29 June 2023
05 May 2023 CH01 Director's details changed for Mr Ismail Wadee on 1 May 2023
05 May 2023 MR04 Satisfaction of charge 000336720007 in full
12 Apr 2023 CH01 Director's details changed for Mr Michael Declan Guerin on 1 April 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 RP04TM02 Second filing for the termination of Neil Moseley as a secretary
14 Jul 2021 RP04TM01 Second filing for the termination of Neil Moseley as a director
01 Jul 2021 AP03 Appointment of Mr Ismail Wadee as a secretary on 23 June 2021
23 Jun 2021 AP01 Appointment of Mr Ismail Wadee as a director on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Neil Christopher Moseley as a director on 23 June 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 14/07/2021
23 Jun 2021 TM02 Termination of appointment of Neil Christopher Moseley as a secretary on 23 June 2021
  • ANNOTATION Clarification a second filed TM02 was registered on 14/07/2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
02 Jan 2021 TM01 Termination of appointment of Ian Bruce Bird as a director on 31 December 2020
02 Jan 2021 AP01 Appointment of Mr Michael Declan Guerin as a director on 31 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 TM01 Termination of appointment of Andrew James Matsuyama as a director on 15 October 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates