Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AP01 |
Appointment of Mr Craig Malloy as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Craig Glover as a director on 31 December 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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30 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 Jan 2024 |
PSC05 |
Change of details for Waco Uk Holdings Limited as a person with significant control on 17 November 2023
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20 Oct 2023 |
CERTNM |
Company name changed waco modular uk LIMITED\certificate issued on 20/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-19
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 Oct 2022 |
PSC02 |
Notification of Waco Uk Holdings Limited as a person with significant control on 5 February 2021
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30 Oct 2022 |
PSC07 |
Cessation of Premier Modular Holdings Limited as a person with significant control on 5 February 2021
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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16 Mar 2021 |
PSC05 |
Change of details for Waco International Holdings Pty as a person with significant control on 5 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Stephen John Michael Goodburn as a director on 5 February 2021
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Eugenio Pereira Carneiro De Sa as a director on 31 December 2020
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14 Jan 2021 |
AP01 |
Appointment of Mr David Christopher Harris as a director on 31 December 2020
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14 Jan 2021 |
AP01 |
Appointment of Mr Craig Glover as a director on 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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11 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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03 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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