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WCS ENVIRONMENTAL LIMITED

Company number 02184649

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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)
19 Dec 2018 PSC05 Change of details for Marlowe 2016 Limited as a person with significant control on 1 November 2018
10 Dec 2018 MR04 Satisfaction of charge 021846490014 in full
10 Dec 2018 MR04 Satisfaction of charge 021846490011 in full
10 Dec 2018 MR04 Satisfaction of charge 021846490013 in full
10 Dec 2018 MR04 Satisfaction of charge 021846490012 in full
10 Dec 2018 MR04 Satisfaction of charge 021846490010 in full
27 Nov 2018 MR01 Registration of charge 021846490015, created on 20 November 2018
05 Nov 2018 SH10 Particulars of variation of rights attached to shares
05 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2018 AA Accounts for a small company made up to 31 March 2018
26 Jul 2018 AP03 Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
26 Jul 2018 AP01 Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
01 Dec 2017 AA Accounts for a small company made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Nov 2016 MR01 Registration of charge 021846490014, created on 26 October 2016
15 Sep 2016 MR01 Registration of charge 021846490013, created on 8 September 2016
17 Aug 2016 AD01 Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016
09 Aug 2016 AD01 Registered office address changed from Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Jul 2016 EH02 Elect to keep the directors' residential address register information on the public register
07 Jul 2016 EH03 Elect to keep the secretaries register information on the public register
07 Jul 2016 EH01 Elect to keep the directors' register information on the public register
14 Jun 2016 MR01 Registration of charge 021846490012, created on 9 June 2016