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ENERGY AND WASTE SYSTEMS LIMITED

Company number 01336193

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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)
21 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	View PDF Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	View PDF Appointment of Mr Michael John Choules as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	View PDF Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,907,632	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,907,632 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	View PDF Termination of appointment of Andrew Bolter as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	View PDF Appointment of Mrs Fiona Puleston Penhallurick as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2,907,632	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2,907,632 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	View PDF Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	View PDF Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 28 November 2013	View PDF Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 28 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	View PDF Termination of appointment of Deborah Grimason as a director - link opens in a new window - 1 page (1 page)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	View PDF Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	View PDF Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	View PDF Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	View PDF Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AP01	Appointment of Mr Andrew Christopher Bolter as a director	View PDF Appointment of Mr Andrew Christopher Bolter as a director - link opens in a new window - 2 pages (2 pages)

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