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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)
27 Apr 2003 288b Director resigned
26 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Jun 2002 363a Return made up to 28/05/02; full list of members
25 Jan 2002 287 Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Secretary resigned;director resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288a New secretary appointed;new director appointed
13 Aug 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 363a Return made up to 28/05/01; full list of members
18 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 88(2)R Ad 12/10/00--------- £ si 2657632@1=2657632 £ ic 250000/2907632
18 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 2000 123 £ nc 250000/3250000 11/10/00
30 Jun 2000 363a Return made up to 28/05/00; full list of members
03 Mar 2000 288a New secretary appointed
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288a New director appointed
26 Oct 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 363a Return made up to 28/05/99; full list of members
08 Jul 1999 363a Return made up to 28/05/98; full list of members
08 Jul 1999 288a New director appointed
08 Jul 1999 288a New secretary appointed