Advanced company searchLink opens in new window

ENERGY AND WASTE SYSTEMS LIMITED

Company number 01336193

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Section 175 companies act 175 02/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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