- Company Overview for ENERGY AND WASTE SYSTEMS LIMITED (01336193)
- Filing history for ENERGY AND WASTE SYSTEMS LIMITED (01336193)
- People for ENERGY AND WASTE SYSTEMS LIMITED (01336193)
- Charges for ENERGY AND WASTE SYSTEMS LIMITED (01336193)
- Insolvency for ENERGY AND WASTE SYSTEMS LIMITED (01336193)
- More for ENERGY AND WASTE SYSTEMS LIMITED (01336193)
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) |
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02 Apr 2013 | TM01 | Termination of appointment of Phillip Lanyon as a director | |
02 Apr 2013 | AD01 | Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013 | |
22 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
16 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Jan 2012 | AP01 | Appointment of Deborah Grimason as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Marie-Cecile Collignon as a director | |
20 Sep 2011 | AP01 | Appointment of Marie-Cecile Collignon as a director | |
02 Sep 2011 | TM01 | Termination of appointment of Rebecca Powell as a director | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
04 Feb 2011 | AP01 | Appointment of Rebecca Joan Powell as a director | |
04 Feb 2011 | TM01 | Termination of appointment of Sonia Fennell as a director | |
26 Aug 2010 | AP01 | Appointment of Phillip Thomas Edward Lanyon as a director | |
13 Jul 2010 | TM01 | Termination of appointment of a director | |
17 Jun 2010 | CC04 | Statement of company's objects | |
15 Jun 2010 | RESOLUTIONS |
Resolutions
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11 Jun 2010 | TM01 | Termination of appointment of Clive Mottram as a director | |
11 Jun 2010 | AP01 | Appointment of Sonia Fennell as a director | |
12 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
11 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Feb 2010 | AP02 | Appointment of Lafarge Directors (Uk) Limited as a director | |
20 Jan 2010 | AP04 | Appointment of Lafarge Secretaries (Uk) Limited as a secretary | |
20 Jan 2010 | TM02 | Termination of appointment of Clive Mottram as a secretary | |
03 Nov 2009 | CH03 | Secretary's details changed for Clive Jonathan Mottram on 1 October 2009 |