- Company Overview for WCS ENVIRONMENTAL LIMITED (02184649)
- Filing history for WCS ENVIRONMENTAL LIMITED (02184649)
- People for WCS ENVIRONMENTAL LIMITED (02184649)
- Charges for WCS ENVIRONMENTAL LIMITED (02184649)
- Registers for WCS ENVIRONMENTAL LIMITED (02184649)
- More for WCS ENVIRONMENTAL LIMITED (02184649)
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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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
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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 |