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MORLEY WASTE TRADERS LIMITED

Company number 00644354

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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)
20 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
30 Jun 2020 AA Full accounts made up to 30 June 2019
05 Sep 2019 CH01 Director's details changed for Mr David Michael Williams on 1 June 2018
20 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 January 2018
22 Aug 2018 PSC05 Change of details for Kaystan Holdings Limited as a person with significant control on 22 August 2018
22 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
22 Aug 2018 AD01 Registered office address changed from Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ England to C/O Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on 22 August 2018
26 Mar 2018 TM01 Termination of appointment of Anthony Stanley Whittaker as a director on 7 March 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 AP03 Appointment of Mr David Michael Williams as a secretary on 7 March 2018
19 Mar 2018 CH01 Director's details changed for Mr David Michael Williams on 7 March 2018
19 Mar 2018 TM01 Termination of appointment of Tom George Kenneth Whittaker as a director on 7 March 2018
19 Mar 2018 TM01 Termination of appointment of Michael Howard Whittaker as a director on 7 March 2018
19 Mar 2018 TM02 Termination of appointment of Anthony Stanley Whittaker as a secretary on 7 March 2018
19 Mar 2018 TM02 Termination of appointment of Anthony Stanley Whittaker as a secretary on 7 March 2018
19 Mar 2018 AP01 Appointment of Mr Paul Michael Wright as a director on 7 March 2018
19 Mar 2018 AP01 Appointment of Mr Mark Ian Saunders as a director on 7 March 2018
19 Mar 2018 AP01 Appointment of Mr David Michael Williams as a director on 7 March 2018
19 Mar 2018 AA01 Current accounting period extended from 31 January 2019 to 30 June 2019
19 Mar 2018 AD01 Registered office address changed from 109 Albert Road, Morley, Leeds LS27 8RU to Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on 19 March 2018
06 Mar 2018 PSC02 Notification of Kaystan Holdings Limited as a person with significant control on 1 February 2017
06 Mar 2018 PSC07 Cessation of Antony Stanley Whittaker as a person with significant control on 1 February 2017
28 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2018 MR04 Satisfaction of charge 7 in full